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Annual General Meeting 2011

Holmen’s Annual General Meeting in 2011 was held on Wednesday 30 March in Stockholm. Please read all the documents below related to the AGM 2011.

Matters and Nomination Committee AGM 2011

Notice of Annual General Meeting 2011

Power of Attorney

Nomination Committee's proposals for the Annual General Meeting 

Board's statement regarding proposed dividend for 2011 Annual General Meeting

Board's proposal for amendments to the Articles of Association

Board's proposal regarding guidelines for determining the salary and other remuneration to the CEO and the senior management

Board's proposal to the Annual General Meeting to be held on 30 March 2011 relating to a mandate decisions to buy back and transfer the company's own shares

Board's statement regarding the proposal for a mandate from the 2011 Annual General Meeting to buy back and transfer shares in the company

Board's report on the results of the evaluation of the application of the guidelines for remuneration to the excutive management

 

Published

25 January, 2019

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Holmen’s business is built around the forest ecocycle and the renewable products we can create from it. Our business areas are Forest, Renewable Energy, Wood Products, Paperboard and Paper. With a workforce of 3 500 people, we create value for shareholders, customers and society. We generate sales of around SEK 19 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.

Modern Slavery Act Transparency Statement

Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden
Phone: +46 8 666 21 00  E-mail: info@holmen.com

 

 

Holmen Group websites

  • Forest - holmen.com/forest
  • Renewable energy - holmen.com/energy
  • Wood Products - holmen.com/woodproducts
  • Paperboard - iggesund.com
  • Paper - holmen.com/paper

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