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About Us

Holmen’s business is built around the forest ecocycle and the renewable products we can create from it. With a workforce of 3 500 people, we create value for shareholders, customers and society. Our net sales in 2023 amounted to just under SEK 23 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.

Contacts

  • Holmen
    Box 5407 114 84 STOCKHOLM
    +46 8-6662100
    +46 8-666 21 30
    http://www.holmen.com
  • Stina Sandell

    Senior Vice President Sustainability and Communications


    +46 -739 86 51 12

    • Quotes

    For Holmen, the establishment of large-scale wind power provides a logical complement to our hydro power. It’s also an effective way of obtaining added value from our forest ownership, and additional renewable electricity is positive for both Sweden and the climate.
    Henrik Sjölund, Holmen President and CEO.
    We are both proud and pleased to be on the Global 100 list as one of the most sustainable companies in the world. Holmen has taken a focused approach to sustainability issues for many years now. Being recognised and ranked highly by leading analysts is an acknowledgement of this work.
    Lars Strömberg, Director of Sustainable and Environmental Affairs at Holmen
    This ranking is the result of dedicated work and the strategic choices and investments we’ve made for the future, which have reinforced our sustainability profile. There is no doubt that the forest has good prospects as a raw material, especially amid a transition to a bio-economy in which products made from fossil raw materials are being replaced with renewable alternatives.
    Henrik Sjölund, President and CEO of Holmen
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    Invitation to press and analyst conference

    Holmen’s interim report for January–September 2024 will be published at 07.30 CEST on Thursday 24 October. In view of this, you are invited to watch the online broadcast of our press and analyst conference on the same day at 09.30 CEST. Time: 24 October at 09.30 CESTOnline broadcast: www.holmen.com/reports Holmen President and CEO Henrik Sjölund, together with CFO Anders Jernhall, will present and comment on the report. The presentation will be held in English. You may also participate in the conference by telephone, by calling: +46 8 505 100 31 (within Sweden)+44 207 107 06

    Holmen strengthens Group management – CORRECTION

    Correction regarding incorrect reference to MAR in the press release. The previous press release contained an incorrect reference to the EU Market Abuse Regulation. The information concerning the change of CFO is not considered inside information and the reference to MAR has been removed. In order to further strengthen Holmen's position and competitiveness, Anders Jernhall, Deputy CEO and CFO, will focus on strategic issues in the dedicated role as Deputy CEO. Stefan Loréhn will take over as new CFO in the spring of 2025. – By streamlining the roles in this way, we strengthen the

    Holmen strengthens Group management

    In order to further strengthen Holmen's position and competitiveness, Anders Jernhall, Deputy CEO and CFO, will focus on strategic issues in the dedicated role as Deputy CEO. Stefan Loréhn will take over as new CFO in the spring of 2025.– By streamlining the roles in this way, we strengthen the ability to develop the Group, says Henrik Sjölund, President and CEO of Holmen. With his analytical ability and strategic vision, Anders is central to Holmen's development. Stefan Loréhn is a familiar Holmen colleague who, with his experience and profile, will take on the role of CFO in an excellent

    Nomination Committee at Holmen

    Holmen’s Annal 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 2025 AGM, Holmen’s Nomination Committee will have the following members: Fredrik Lundberg, Chairman of the BoardBo Selling, L E LundbergföretagenLars Ericson, Kempe FoundationsVegard Torsnes, Norges Bank The chairman of the Nomination Committee is Bo Selling. Shareholders may submit proposals to the

    The Board of Holmen has resolved to buy back shares

    The Board of Directors of Holmen has decided to exercise its authorisation from the Annual General Meeting held on 16 April 2024 to buy back own shares.Repurchases may amount to a maximum of 3 million shares of class B during the period from and including 16 August 2024 until the next annual general meeting, on one or several occasions. The shares will be bought on Nasdaq Stockholm in accordance with its Issuer Rules, at a price per share within the price range on Stockholm Nasdaq at any given time, by which is meant the range between the highest buying price and the lowest selling price

    Invitation to press and analyst conference

    Holmen’s interim report for January–June 2024 will be published at 07.30 CEST on Thursday 15 August. In view of this, you are invited to watch the online broadcast of our press and analyst conference on the same day at 09.00 CEST. Time: 15 August at 09.00 CESTOnline broadcast: www.holmen.com/reports Holmen President and CEO Henrik Sjölund, together with CFO Anders Jernhall, will present and comment on the report. The presentation will be held in English. You may also participate in the conference by telephone, by calling: +46 8 505 100 31 (within Sweden)+44 207 107 06 13 (

    Report of payments to government agencies in 2023

    Holmen is today publishing its report of payments to government agencies in accordance with Swedish law (2015:812) on the reporting of payments to government agencies. The report covers payments to authorities in Sweden in 2023 for activities in the extractive industry. The report is available as of today at www.holmen.com. For more information, please contact:Stina Sandell, Senior Vice President Sustainability and Communications, Holmen, +46 (0)73 986 51 12 This information is information that Holmen AB is obliged to make public pursuant to the Securities Markets Act. The

    The Board of Holmen has resolved to buy back shares linked to share savings program

    The Board of Directors of Holmen has decided to exercise its authorisation from the Annual General Meeting held on 16 April 2024 to buy back own shares for future delivery of shares to participants in Holmen's long-term share savings program.Repurchases may amount to a maximum of 50 000 shares of class B during the period from and including 29 April 2024 until 31 May 2024, on one or several occasions. The shares will be bought on Nasdaq Stockholm in accordance with its Issuer Rules, at a price per share within the price range on Stockholm Nasdaq at any given time, by which is meant the

    Holmen 2024 Annual General Meeting

    A total dividend of SEK 11.50 per share was approved at Holmen’s Annual General Meeting.Financial statements for the financial year 2023, dividend, etc.The AGM adopted the income statement and balance sheet for the parent company and the Group for the financial year 2023 and resolved to pay a dividend of SEK 11.50 per share. The dividend record date was confirmed as 18 April 2024. Given this record date, the dividend is expected to be paid on 23 April 2024. Board, auditor and feesThe AGM resolved to discharge the members of the Board and the CEO from liability. The AGM resolved

    Invitation to press and analyst conference

    Holmen’s interim report for January–March 2024 will be published at 07.30 CEST on Friday 26 April. In view of this, you are invited to watch the online broadcast of our press and analyst conference on the same day at 09.00 CEST. Time: 26 April at 09.00 CESTOnline broadcast: www.holmen.com/reports Holmen President and CEO Henrik Sjölund, together with CFO Anders Jernhall, will present and comment on the report. The presentation will be held in English. You may also participate in the conference by telephone, by calling: +46 8 505 100 31 (within Sweden)+44 207 107 06 13 (from

    Holmen is establishing additional wind power on its land

    Holmen’s Board has decided to invest SEK 1.5 billion in the construction of Blisterliden Wind Farm in Skellefteå Municipality. As part of Holmen’s drive to develop its renewable energy business, the investment will boost hydro and wind power production by 20 per cent.“This investment is fully in line with our strategy to create long-term value, while facilitating the green transition through greater electrification. We are in no doubt that wind power will play an important role in the electricity system of the future, along with controllable hydro power, and we are proud to be able to

    Financial reporting for Holmen's new operating segment

    Due to Holmen's decision to consolidate the group's paperboard and paper operations into a new and joint business area, Board and Paper is a new reporting segment from 1 January 2024.The decision is part of the continued strategic development of Holmen’s business based on four well-defined business lines, i.e. forestry, hydro and wind power, woodworking industry and process industry operations. The new reporting segment replaces the previous segments Paperboard and Paper respectively. Financial reporting for other segments is not affected by the change. Below follows financial reporting

    Invitation to Annual General Meeting 2024

    The shareholders of Holmen Aktiebolag (publ) (corp. reg. no. 556001-3301) are hereby invited to attend the Annual General Meeting at 15.00 CEST on Tuesday, 16 April 2024, in Vinterträdgården, Grand Hôtel (Royal entrance), Stallgatan 6, Stockholm, Sweden.Registration etc. Shareholders wishing to exercise their voting rights and participate in the AGM must: ·Be registered as shareholders in the shareholder register generated by Euroclear Sweden AB indicating the situation on Monday, 8 April 2024. To exercise their voting rights and participate in the AGM, shareholders whose shares

    Annual Report 2023 including sustainability report

    The Holmen Annual Report 2023 including sustainability report is available as of today at holmen.com.Holmen has also published the annual report in Swedish in European Single Electronic Format (ESEF). The printed version will be distributed by post to shareholders from week 13. The annual report can also be ordered at holmen.com or by phone +46 8 666 21 00. For more information, please contact:Stina Sandell, Senior Vice President Sustainability and Communications, Holmen, +46 (0)73 986 51 12 This information is information that Holmen AB is obliged to make public pursuant to the

    Holmen merges its process industry operations into one business area

    Holmen’s Board of Directors has today decided to bring the Group’s paperboard and paper operations together in a new combined business area, known as Holmen Board & Paper. The decision is part of the continued strategic development of Holmen’s business based on four well-defined business lines, i.e. forestry, hydro and wind power, woodworking industry and process industry operations.Holmen’s strategy is based on that the world is transitioning towards a sustainable use of energy and materials. Process industry operations, in which residual forestry products become renewable products, are an

    Nomination committee’s recommendation for Board of Directors ahead of the 2024 Annual General Meeting

    Holmen's nomination committee proposes to the AGM the re-election of the current Board members Fredrik Lundberg, who is also proposed for re-election as Chairman of the Board, Lars Josefsson, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjölund, Henriette Zeuchner and Carina Åkerström. The nomination committee's other proposals will be presented in the notice convening Holmen's AGM 2024, which will be held on 16 April. For the 2024 AGM, Holmen's nomination committee is made up of Bo Selling, L E Lundbergföretagen, Lars Ericson, Kempe Foundations, Vegard Torsnes,

    Invitation to press and analyst conference

    Holmen’s year-end report for January–December 2023 will be published at 07.30 CET on Wednesday 31 January. In view of this, you are invited to watch the online broadcast of our press and analyst conference on the same day at 08.00 CET. Time: 31 January at 08.00 CETOnline broadcast: www.holmen.com/reports Holmen President and CEO Henrik Sjölund, together with CFO Anders Jernhall, will present and comment on the report. The presentation will be held in English. You may also participate in the conference by telephone, by calling: +46 8 505 100 31 (within Sweden)+44 207 107 06

    Invitation to press and analyst conference

    Holmen’s interim report for January–September 2023 will be published at 07.30 CEST on Wednesday 25 October. In view of this, you are invited to watch the online broadcast of our press and analyst conference on the same day at 09.30 CEST. Time: 25 October at 09.30 CESTOnline broadcast: www.holmen.com/reports Holmen President and CEO Henrik Sjölund, together with CFO Anders Jernhall, will present and comment on the report. The presentation will be held in English. You may also participate in the conference by telephone, by calling: +46 8 505 100 31 (within Sweden)+44 207 107

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