Holmen’s Nomination Committee proposes re-election of Board

Holmen’s Nomination Committee proposes to the Annual General Meeting re-election of the present Board members Fredrik Lundberg (who is also proposed for re-election as Chairman), Lilian Fossum, Magnus Hall, Carl Kempe, Curt Källströmer, Hans Larsson, Ulf Lundahl, Göran Lundin and Bengt Pettersson.

The Nomination Committee’s other proposals will be presented in the notice to the Annual General Meeting.

Holmen’s 2007 AGM will be held in Stockholm at 04.00 p.m CET on 28 March.

For further information, please contact the Nomination Committee’s Chairman,
Per Welin. Tel +46 70 658 85 49.

About Us

Holmen is a forest industry group that manufactures paperboard, paper and wood products and runs forestry and energy production operations. In 2016 Holmen’s net sales were SEK 15.5 billion and the group has approx. 3 000 employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more information, visit holmen.com


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