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 2020 AGM, Holmen’s Nomination Committee will have the following members:
Fredrik Lundberg, Chairman of the Board
Mats Guldbrand, L E Lundbergföretagen
Carl Kempe, Kempe Foundations
Hans Hedström, Carnegie Funds
The chairman of the Nomination Committee is Mats Guldbrand.
The 2020 AGM will be held in Stockholm on 30 March.
For further information, please contact:
Hakim Belarbi, PR and Public Affairs Manager, Holmen, tel. +46 70 482 4487
Holmen’s business concept is to own and add value to the forest. The forest holdings form the basis of the business – an ecocycle in which the raw material grows and is refined into everything from wood for climate-smart building to renewable packaging, magazines and books. The forest is managed to provide a good annual return and stable value growth while our production operations are run with a focus on profitability and greater value added. In 2018 Holmen’s net sales were just over SEK 16 billion and the group has approx. 3 000 employees. Holmen’s shares are listed on Nasdaq Stockholm, Large Cap. For more information, visit holmen.com.