Invitation to Extraordinary General Meeting 2020
Shareholders in Holmen Aktiebolag (publ) (corp. reg. no. 556001-3301) are hereby invited to attend the Extraordinary General Meeting on Wednesday 16 September 2020 for decision on dividends. At the Annual General Meeting on June 4 2020, it was decided that no dividend would be distributed due to the great uncertainty caused by Covid-19. During the recent months, uncertainty has decreased, but there is still reason to be restrained. The Board of Directors has decided, after an overall assessment, to propose a dividend of SEK 3.50 per share.In light of the risk of the spread of coronavirus