The annual general meeting was held on Wednesday 10 May 2017 at 3.00 p.m. at Hotel Rival, Mariatorget 3, in Stockholm, Sweden.
AGM 2017 documents
Minutes from the Annual General Meeting 2017
CEO's speech presentation Annual General Meeting 2017
CEO´s speech Annual General Meeting 2017
Download convening notice and complete documentation to AGM 2017
The Nomination Committee of BillerudKorsnäs amends its proposal regarding election of Board of Directors
For further information about the notification procedure and about matters to be dealt with at the Annual General Meeting, see complete convening notice below. Please note that this document contains all relevant information for the meeting, including the Board’s motivated statement for appropriation of profit, information regarding Board nominees, explanatory statement from the Nomination Committee, report regarding evaluation of remuneration and auditor’s report regarding compliance with remuneration guidelines.
If you have questions regarding the Annual General Meeting, you can contact:
Beatrice Drott, Executive Assistant +46 (0) 8-553 335 05