Invitation to Annual General Meeting 2018
Shareholders in Holmen Aktiebolag (publ) (corp. reg. no. 556001-3301) are hereby invited to attend the Annual General Meeting at 15.00 CET on Tuesday 10 April 2018 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 Wednesday 4 April 2018; give notice of participation by Wednesday 4 April 2018 at the latest, preferably before 17.00 CET, to Holmen AB, Group Legal Affairs, Box 5407, SE-114 84