Resolutions at the Annual General Meeting in Nordic Paper Holding AB (publ)
Nordic Paper Holding AB (publ) today held its annual general meeting. The annual general meeting was held by physical presence of shareholders and with the option for shareholders to exercise their voting rights by advance voting (postal voting). The complete proposals have previously been published and are available at the company’s website, www.nordic-paper.com. Among others, the following resolutions were passed. Appropriation of the company's result The general meeting resolved in accordance with the proposal by the board of directors, on a dividend of SEK 2.00 per share, with