Invitation to Annual General Meeting 2017
Shareholders in Holmen Aktiebolag (publ) (corp. reg. no. 556001-3301) are hereby invited to attend the Annual General Meeting at 15.00 CET on Monday 27 March 2017 in Vinterträdgården, Grand Hôtel (Royal entrance), Stallgatan 6, Stockholm, Sweden.Registration etc. Shareholders wishing to participate in the Meeting shall: be entered in the register of shareholders maintained by Euroclear Sweden AB on Tuesday 21 March 2017; give notice of participation by Tuesday 21 March 2017 at the latest, preferably before 17.00 CET, to Holmen AB, Group Legal Affairs, Box 5407, SE-114 84 Stockholm,