Today Holmen's AGM approved all the proposals submitted by the Board and the nomination committee.
Financial statement for the 2020 financial year, dividend etc.
The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and balance sheet for the 2020 financial year.
The AGM resolved in favour of paying dividend of
Board, auditor and fees
The AGM resolved to discharge the members of the Board and the CEO from liability.
The AGM resolved that the number of Board members should be nine and
The Board fees were set at a total of
Other resolutions
The AGM also made the following resolutions:
- Approval of submitted remuneration report.
- Amendments to the articles of association.
- Authorisation of the Board to purchase the company's own shares and to transfer repurchased shares as settlement for acquisitions or to finance acquisitions.
Due to the ongoing pandemic, the meeting was conducted only by postal voting, without physical participation. An AGM address by
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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 3 300 people, we create value for shareholders, customers and society. Our net sales in 2020 amounted to just over
https://news.cision.com/holmen/r/holmen-annual-general-meeting-2021,c3331159
https://mb.cision.com/Main/308/3331159/1405681.pdf
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