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 Board
Mats Guldbrand, L E Lundbergföretagen
Carl Kempe, Kempe Foundations
Petter Johnsen, Norges Bank

The chairman of the Nomination Committee is Mats Guldbrand.

Shareholders can submit proposals to the Nomination Committee at the address: Holmen AB, Nomination Committee, Box 5407, 114 84 Stockholm or by e-mail: Holmen.Legal@holmen.com. In order for proposals to be processed by the Nomination Committee, they should be received no later than January 10, 2023.

The 2023 AGM will be held in Stockholm on 28 March.

For more information, please contact: 
Stina Sandell, Senior Vice President Sustainability and Communications, +46 739 86 51 12

Holmen’s business is built around the forest ecocycle and the renewable products we can create from it. Our business areas are Forest, Renewable Energy, Wood Products, Paperboard and Paper. With a workforce of 3 500 people, we create value for shareholders, customers and society. Our net sales in 2021 amounted to just over SEK 19 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.