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Nomination Committee at Holmen
Nomination Committee at Holmen
About this update from Holmen Ab Class A
HolmenHolmen’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 2026 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 BankThe chairman of the Nomination Committee is Bo Selling.Shareholders may submit proposals to the Nomination Committee at the following address: Holmen AB, Nomination Committee, Box 5407, 114 84 Stockholm, or via email to [email protected]. To be considered by the Nomination Committee, proposals should be received no later than January 12, 2026.The 2026 AGM will be held in Stockholm on 30 March 2026.For more information, please contact:Stina Sandell, Senior Vice President Sustainability and Communications, +46 739 86 51 12Holmen'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. Holmen's net sales in 2024 amounted to just under SEK 23 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.https://news.cision.com/holmen/r/nomination-committee-at-holmen%2Cc4236508Nomination Committee at Holmen