Holmen invites to Annual General Meeting on March 30

Holmen Aktiebolag has formally invited its shareholders to attend the company's Annual General Meeting (AGM). The meeting is scheduled for Monday, March 30, 2026, commencing at 15:00 CEST. The venue for the AGM is Vinterträdgården at the Grand Hôtel in Stockholm, Sweden.

The agenda includes standard AGM items such as the presentation and adoption of the annual and consolidated accounts, as well as decisions regarding profit distribution. Key elections will also take place, including the selection of the Chairperson of the Meeting, Board members, and auditors, along with proposed fees. Furthermore, the Board has outlined proposals for a new long-term share savings program and related hedging measures.

Shareholders intending to exercise their voting rights must be registered in the shareholder register maintained by Euroclear Sweden AB as of Friday, March 20, 2026. Registration with the company must be completed no later than Tuesday, March 24, 2026, through the company's website, email, or postal service. Shareholders whose shares are held through a trustee must arrange for temporary re-registration to ensure voting eligibility.

Additionally, the meeting will consider proposals concerning the reduction of share capital through the cancellation of treasury shares, an increase in share capital via a bonus issue without new share issuance, and the authorization for the company to buy back and transfer treasury shares. The Nomination Committee has put forward its proposals regarding the composition of the Board and auditor appointments.

The AGM serves as the primary forum for shareholders to exercise their influence over the company's governance and strategic direction.