Nomination Commitee 2015
In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs on 6 May 2014, a Nomination Committee was convened for the Annual General Meeting 2015, appointed by the major shareholders in the company.
The Nomination Committee consists of:
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
- Peder Hasslev, appointed by AMF Försäkring & Fonder
- Lennart Francke, appointed by Swedbank Robur fonder
- Mats Hellström, appointed by Nordea fonder
The Annual General Meeting was held in Stockholm on 5 May 2015.
See below the instruction for the Nomination Committee for the Annual General Meeting 2015, adopted at the Annual General Meeting 2014.