AI assistant
BillerudKorsnäs — AGM Information 2017
Sep 26, 2017
2893_rns_2017-09-26_17d61776-75ca-4c57-9a72-bc5eec27a1be.pdf
AGM Information
Open in viewerOpens in your device viewer
Press release
September 26th 2017, Solna
Nomination Committee 2018
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 2018, appointed by the major shareholders in the company.
The Nomination Committee consists of Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG, Tomas Risbecker, appointed by AMF Insurance & Funds, Lennart Francke, appointed by Swedbank Robur Funds and Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund.
Information about the work of the Nomination Committee can be found at BillerudKorsnäs' website www.billerudkorsnas.com. Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to [email protected] or by mail to BillerudKorsnäs AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden.
For further information, please contact:
Andreas Mattsson, General Counsel, +46 (0)72 585 16 78, [email protected]
The information is such that BillerudKorsnäs Aktiebolag (publ) is obligated to publish under the Swedish Securities Market Act. The information was submitted for publication, through the agency of the contact person set out above, at 08:00 CET on 26 September 2017.