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BillerudKorsnäs — AGM Information 2021
Oct 5, 2021
2893_rns_2021-10-05_e421b74d-4881-4754-8d9d-21257d12c4ad.pdf
AGM Information
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Press release
16:00 CET, 5 October 2021, Solna
Nomination committee for the 2022 Annual General Meeting
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, 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.
The 2022 AGM of BillerudKorsnäs will be held on May 10, 2022.
For more information, please contact:
Andreas Mattsson, General Counsel, +46 72 585 16 78, [email protected]
The information was submitted for publication, through the agency of the contact person set out above, at 16:00 CET on 5 October 2021.
BillerudKorsnäs provides packaging materials and solutions that challenge conventional packaging for a sustainable future. We are a world leading provider of primary fibre based packaging materials and have customers in over 100 countries. The company has 8 production units in Sweden, Finland and the UK and about 4,500 employees in over 13 countries. BillerudKorsnäs has an annual turnover of approximately SEK 24 billion and is listed on Nasdaq Stockholm. www.billerudkorsnas.com