Nomination Commitee 2014
In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs on 7 May 2013, a Nomination Committee has been convened for the Annual General Meeting 2014, appointed by the major shareholders in the company.
The Nomination Committee consists of:
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
- Mathias Leijon, appointed by Nordea Fonder
- Björn Franzon, appointed by Swedbank Robur fonder
- Peder Hasslev, appointed by AMF Försäkring & Fonder
Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to email@example.com or by mail to BillerudKorsnäs AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden.
The Annual General Meeting will be held in Stockholm on 6 May 2014.
See below the procedures adopted at the Annual General Meeting 2013 for appointment of the Nomination Committee for the Annual General Meeting 2014.