Billerud
Nomination committee for the 2026 Annual General Meeting
The Nomination Committee consists of Anders Hansson, appointed by AMF Pension & Funds, Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG, Jan Särlvik, appointed by Fourth Swedish National Pension Fund and Karin Eliasson, appointed by Handelsbanken Fonder.
Information about the work of the Nomination Committee can be found at Billerud’s website www.billerud.com. Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to valberedningen@billerud.com or by mail to Billerud AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden.
The 2026 AGM of Billerud will be held on May 19, 2026.
For more information, please contact:
Andreas Mattsson, General Counsel, +46 72 585 16 78, andreas.mattsson@billerud.com
The information was submitted for publication, through the agency of the contact persons set out above, at 13:00 CET on 22 September 2025.
| Datum | 2025-09-22, kl 13:00 |
| Källa | Cision |
Vill du synas här? Kontakta hej@allaaktier.se. Vår sajt har 125 000 sidvisningar och 17 000 unika besökare per månad. Vår discord har 7800 medlemmar. Detta är aktiva sparare med ett stort aktieintresse. Behöver du nå ut till denna målgrupp så hör av dig!