Holmen 2020 Annual General Meeting
Holmen’s AGM today approved all the proposals put forward by the Board and the nomination committee.Financial statements for the 2019 financial year, dividend, etc.The AGM adopted the income statement and balance sheet, as well as the consolidated income statement and balance sheet for the 2019 financial year. It was also decided that a dividend will not be paid and that all earnings at the disposal of the AGM will be carried forward. The AGM resolved to discharge the members of the Board and the CEO from liability. Board, auditor and feesThe AGM resolved that the number of Board