Nomination Committee at Holmen
Holmen’s Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company’s three largest shareholders (in terms of voting rights) as of 31 August each year. For the period until the 2023 AGM, Holmen’s Nomination Committee will have the following members: Fredrik Lundberg, Chairman of the BoardMats Guldbrand, L E LundbergföretagenCarl Kempe, Kempe FoundationsPetter Johnsen, Norges Bank The chairman of the Nomination Committee is Mats Guldbrand. Shareholders can submit proposals to the