In December 2013, ownership changes occurred in BillerudKorsnäs among the major shareholders in connection with Investment AB Kinnevik’s sale of its shareholding in BillerudKorsnäs. In accordance with the instructions for appointment of the Nomination Committee, the composition of the committee has now been changed in order to reflect these ownership changes.
The members of the newly composed Nomination Committee, appointed by the major shareholders in the company based on known shareholding as per 30 December 2013, are:
- Michael M.F. Kaufmann appointed by Frapag Beteiligungsholding AG.
- Mathias Leijon, appointed by Nordea Fonder.
- Björn Franzon, appointed by Swedbank Robur fonder.
- Peder Hasslev, appointed by AMF Försäkring & Fonder.
- Mia Brunell Livfors and Frank Larsson have resigned from the Nomination Committee.
The Annual General Meeting will be held in Stockholm on 6 May 2014.
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