Nomination Committee 2022
In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs, the chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2022, appointed by the major shareholders in the company.
The Nomination Committee consists of
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG,
- Tomas Flodén, appointed by AMF Insurance & Funds,
- Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund, and
- Lennart Francke, appointed by Swedbank Robur Funds.
Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to firstname.lastname@example.org or by mail to BillerudKorsnäs AB (publ), Att: Valberedningen, Box 703, SE-169 27 Solna, Sweden.
See below instruction for the Nomination Committee for the Annual General Meeting 2022, adopted at the Annual General Meeting.