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.