MENU HOME ABOUT US CORPORATE GOVERNANCE NOMINATION COMMITTEE Nomination Committee The Nomination Committee is appointed by the major shareholders, in accordance with a procedure resolved by the Annual General Meeting. The main task of the Nomination Committee is to propose candidates for election to the Board of Directors. In doing this, the Committee must not only orientate itself on the company’s strategy and future challenges to be able to assess the competence and experience that is required by the Board; it must also consider all applicable rules on independence of the Board of Directors. The Committee also prepares remuneration proposals for resolution by the Annual General Meeting to Directors elected by the Annual General Meeting and to the auditor. The assignment of the Nomination Committee further includes proposing auditors. SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close

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MENU HOME ABOUT US CORPORATE GOVERNANCE GENERAL MEETINGS AGM 2018 AGM 2018 The annual general meeting was held on tuesday 15 May 2018 at 3.00 p.m. at Hotel Rival, Mariatorget 3, in Stockholm, Sweden. AGM 2018 documents CEO's speech presentation Annual General Meeting 2018 CEO´s speech Annual General Meeting 2018 Download convening notice and complete documentation to AGM 2018 AGM Meeting minutes 2018 If you have questions regarding the Annual General Meeting, you can contact: Andreas Mattsson, General Counsel at +46 (0)8 553 3335 00 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close

MENU HOME ABOUT US CORPORATE GOVERNANCE GENERAL MEETINGS AGM 2020 AGM 2020 The annual general meeting of BillerudKorsnäs AB (publ) 2020 was held on Tuesday 5 May 2020 at 15.00 at Norra Latin - Stockholm City Conference Center, the auditorium, at Norra Bantorget, Stockholm, Sweden. AGM 2020 documents CEO's speech presentation Annual General Meeting 2020 CEO's speech Annual General Meeting 2020 Convening notice and complete documentation to AGM 2020 AGM Meeting minutes 2020 If you have questions regarding the annual general meeting, you can contact: Andreas Mattsson, General Counsel at +46 (0)8 553 335 00 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close