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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.

Instruction for the Nomination Committee for the 2015 AGM.pdf