Nomination Committee 2024
In accordance with the resolution by the Annual General Meeting of Billerud, the Chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2024, appointed by the major shareholders in the company.
The Nomination Committee consists of
- Anders Oscarsson, appointed by AMF Pension & Funds
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
- Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund
- Oscar Bergman, appointed by Swedbank Robur Funds
Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to valberedningen@billerud.com or by mail to Billerud AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden.
The 2024 AGM of Billerud will be held on May 21, 2024.
For more information, please contact:
Andreas Mattsson, General Counsel, +46 72 585 16 78,