Holmen convenes Annual General Meeting for March 31, 2025
Holmen AB has invited its shareholders to the Annual General Meeting (AGM) to be held on March 31, 2025, at Grand Hôtel in Stockholm. The meeting will address the company's annual report and elect board members.
Forestry company Holmen AB has invited its shareholders to the Annual General Meeting (AGM), scheduled for Monday, March 31, 2025, at 3:00 PM CET at the Grand Hôtel in Stockholm. Key agenda items include the approval of the company's annual and consolidated accounts, the allocation of earnings, and the election of board members and the board chair.
Shareholders wishing to participate and exercise their voting rights must be registered in the share register by Friday, March 21, 2025. Registration with the company must be completed no later than Tuesday, March 25, 2025, through the company's website, email, phone, or mail. Shareholders with shares held by a trustee must arrange for temporary re-registration in their own name by the trustee.
The meeting's agenda also covers resolutions on granting discharge of liability to board members and the CEO, proposals for a share savings program for executives, and authorization for the repurchase and transfer of treasury shares. The Nomination Committee has submitted its proposals regarding the election of the AGM chairman, the number of board members, and their remuneration.
The Nomination Committee proposes that the current Board Chair, Fredrik Lundberg, be elected as the AGM Chairman. It is also proposed that the Board of Directors consist of nine members, with a proposed fee increase of 5.8 percent for the board.