Sep 30, 2008. /Lesprom.com/. 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 shareholders have now appointed the representatives on the nomination committee. For the period until the 2009 AGM, Holmen’s nomination committee will have the following members: Fredrik Lundberg, Chairman of the Board, Per Welin, L E Lundbergföretagen, Alice Kempe, Kempe Foundations, Håkan Sandberg, Handelsbanken incl. pension fund. The Chairman of the Nomination Committee is Per Welin. The 2009 AGM will be held in Stockholm on March 24.