AGM 2014

The annual general meeting in BillerudKorsnäs AB took place at 2.00 p.m. on Tuesday 6 May 2014 at Hotel Rival, Mariatorget 3, Stockholm, Sweden.

CEO´s speech (video in Swedish)

CEO's speech (in Swedish, pdf)

AGM 2014 meeting minutes

Convening notice to AGM 2014

Information regarding the nominees to the Board members

Nomination Committee’s explanatory statement 

Form of Power of attorney

Report by the Board in accordance with Section 10.3 regarding the Remuneration Committee’s evaluation 

The Boards proposal for appropriation of profit and motivated statement according to Chapter 18 Section 4 of the Companies Act 

Auditor´s statement pursuant to Ch 8 Sec 54 ABL

For further information about the notification and about matters to be dealt with at the Annual General Meeting, see complete convening notice etc. below. If you have questions regarding the Annual General Meeting, you can contact Andreas Mattsson, Corporate Legal Counsel at +46 8 553 335 16 or Karin Slättborn, Assistant Investor Relations Manager, +46 855333573.

Last updated: 2013-10-30