MENU General Meetings AGM 2019 AGM 2018 AGM2017 Archive Articles of association Nomination Committee Board of Directors Remuneration Remuneration Committee Audit Committee Investment Committee Long Term Incentive Programs Auditors Corporate Governance Report, internal control and risk management Code of conduct BillerudKorsnäs stories Contact Our Offer Sustainability Investors Press & News Career BillerudKorsnäs Venture BillerudKorsnäs Forestry svenska HOME ABOUT US CORPORATE GOVERNANCE GENERAL MEETINGS AGM2017 AGM2017 The annual general meeting was held on Wednesday 10 May 2017 at 3.00 p.m. at Hotel Rival, Mariatorget 3, in Stockholm, Sweden. AGM 2017 documents Minutes from the Annual General Meeting 2017 CEO´s speech Annual General Meeting 2017 Download convening notice and complete documentation to AGM 2017contains all relevant information for the meeting, including the Board’s motivated statement for appropriation of profit, information regarding Board nominees, explanatory statement from the Nomination Committee, report regarding evaluation of remuneration and auditor’s report regarding compliance with The Nomination Committee of BillerudKorsnäs amends its proposal regarding election of Board of Directors For further information about the notification procedure and about matters to be dealt with at the Annual General Meeting, see complete convening notice below. Please note that this document contains all relevant information for the meeting, including the Board’s motivated statement for appropriation of profit, information regarding Board nominees, explanatory statement from the Nomination Committee, report regarding evaluation of remuneration and auditor’s report regarding compliance with remuneration guidelines. If you have questions regarding the Annual General Meeting, you can contact: Beatrice Drott, Executive Assistant +46 (0) 8-553 335 05 SHARE Facebook Twitter LinkedIn Email About us Our Offer Sustainability Investors Media Career Contact FOLLOW US By continuing to browse the site you are agreeing to our use of cookies. Terms of use and external private notice. Close