Holmen Annual General Meeting 2021
Today Holmen’s AGM approved all the proposals submitted by the Board and the nomination committee.Financial statement for the 2020 financial year, dividend etc. The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and balance sheet for the 2020 financial year. The AGM resolved in favour of paying dividend of SEK 10,75 per share. The date of record for entitlement to dividend was set for 26 April 2021. With this date of record the dividend is expected to be distributed on 29 April 2021. Board, auditor and fees The AGM resolved to