AGM 2020

The Annual General Meeting 2020 will be held in Stockholm on 5 May 2020.

Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to BillerudKorsnäs AB (publ), Att: Andreas Mattsson, General Counsel, P O Box 703, 169 27 Solna, Sweden, at least seven weeks before the Annual General Meeting, in order to be sure that the matter can be included in the convening notice to the Meeting. Notified matters can be included on the agenda of the Annual General Meeting only if they are suitable for decision by the Meeting and if they have been notified in due time. In connection with the CEO’s address to the Annual General Meeting, an opportunity will be given to ask questions on matters such as the company's operations, plans and development. Consequently such questions are not needed to be notified as questions to the Annual General Meeting.

Further details on how and when to notify participation at the Annual General Meeting will be published in advance of the Meeting.

If you have questions regarding the Annual General Meeting, you can contact: Andreas Mattsson, General Counsel at +46 (0)8 553 335 00.