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Extra General Meeting

Extraordinary Annual General Meeting was held on 16 September 2020

 

Auditors opinion KPMG 200813

Board of Directors report

Board's statement regarding proposed appropriation of profits 2020

Power of Attorney 2020

Notification of attendande and form for advance voting 2020

 

Related information

Here you can find minutes of AGMs, CEO presentations and links to earlier AGMs.

Minutes of AGM

2024

2023

2022

2021

Extraordinary General Meeting 2020

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

 

CEO presentations

CEO Speech 2025

CEO Speech 2024

CEO Speech 2023

No CEO Speech was held in 2022 as the AGM was digital.

CEO speech 2021

CEP speech 2020

CEO speech 2019

CEO speech 2018

CEO speech 2017

CEO speech 2016

CEO speech 2015

CEO speech 2014

CEO speech 2013

CEO speech 2012

CEO speech 2011

CEO speech 2010

CEO speech 2009

 

 

 

Earlier Annual General Meetings

AGM 2024

AGM 2023

AGM 2022

AGM 2021

AGM extra 2020

AGM 2020

AGM 2019

AGM 2018

AGM 2017

AGM 2016

AGM 2015

AGM 2014

AGM 2013

AGM 2012

AGM 2011

AGM 2010

AGM 2009

Related information

Here you can find minutes of AGMs, CEO presentations and links to earlier AGMs.

Minutes of AGM

2024

2023

2022

2021

Extraordinary General Meeting 2020

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

 

CEO presentations

CEO Speech 2025

CEO Speech 2024

CEO Speech 2023

No CEO Speech was held in 2022 as the AGM was digital.

CEO speech 2021

CEP speech 2020

CEO speech 2019

CEO speech 2018

CEO speech 2017

CEO speech 2016

CEO speech 2015

CEO speech 2014

CEO speech 2013

CEO speech 2012

CEO speech 2011

CEO speech 2010

CEO speech 2009

 

 

 

Earlier Annual General Meetings

AGM 2024

AGM 2023

AGM 2022

AGM 2021

AGM extra 2020

AGM 2020

AGM 2019

AGM 2018

AGM 2017

AGM 2016

AGM 2015

AGM 2014

AGM 2013

AGM 2012

AGM 2011

AGM 2010

AGM 2009

Published

1 September, 2021

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Holmen’s business is built around the forest ecocycle and the renewable products we can create from it. Our business areas are Forest, Wood Products, Board and Paper and Renewable Energy.  With a workforce of 3 500 people, we create value for shareholders, customers and society. We generate sales of around SEK 23 billion and our shares are listed on Nasdaq Stockholm, Large Cap. Please visit holmen.com for more information.

Modern Slavery Act Transparency Statement

Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden 
Phone: +46 8 666 21 00  E-mail: info@holmen.com

 

 

Holmen Group websites

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  • Renewable energy - holmen.com/energy
  • Board and Paper - holmen.com/boardandpaper
  • Wood Products - holmen.com/woodproducts

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