Nomination committee’s recommendation for Board of Directors ahead of the 2017 Annual General Meeting
Holmen’s nomination committee proposes to the AGM the re-election of the current Board members: Fredrik Lundberg (who is also proposed for re-election as chairman of the Board), Carl Bennet, Lars Josefsson, Lars G Josefsson, Carl Kempe, Louise Lindh, Ulf Lundahl, Henrik Sjölund and Henriette Zeuchner.
The nomination committee’s other proposals will be presented in the notice convening Holmen’s AGM 2017, held in Stockholm on 27 March.
Prior to the 2017 AGM, Holmen’s nomination committee is made up of Mats Guldbrand, L E Lundbergföretagen, Alice Kempe, Kempe Foundations, Hans Hedström, Carnegie funds and Fredrik Lundberg, Chairman of the Board. The chairman of the nomination committee is Mats Guldbrand.
For more information, please contact:
Mats Guldbrand, chairman of the nomination committee, tel. +46 (0)768 321 515
This information is information that Holmen AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, on 31 January 2017 at 17.00 CET.
Holmen is a forest industry group that manufactures paperboard, paper and wood products and runs forestry and energy production operations. In 2015 Holmen’s net sales were SEK 16 billion and the group has approx. 3,300 employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more information, visit www.holmen.com