Holmen names Mats Guldbrand chairman of the Nomination Committee
Holmen’s Annual General Meeting has decided that the Nomination Committee shall consist of the Chairman of the Board and one representative of each of the company’s three largest shareholders (in terms of voting rights) as of 31 August each year. The chairman of the Nomination Committee is Mats Guldbrand.
ByLesprom Network
Sep 26, 2013. /Lesprom Network/. Holmen’s Annual General Meeting has decided that the Nomination
Committee shall consist of the Chairman of the Board and one representative of
each of the company’s three largest shareholders (in terms of voting rights) as
of 31 August each year, as the company said in the press release received by
Lesprom Network.
For the period until the 2014 AGM, Holmen’s Nomination Committee will
have the following members:
Fredrik Lundberg, Chairman of the Board
Mats Guldbrand, L E Lundbergföretagen
Alice Kempe, Kempe Foundations
Hans Hedström, Carnegie Funds
The chairman of the Nomination Committee is Mats Guldbrand.
The 2014 AGM will be held in Stockholm on 8 April.
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