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2011.pdf

minutes-of-agm-2011.pdf
Preview of 2011
🔗 Source: holmen.com
📊 Size: 82 KB
👤 Author: Eleonor Kallin
⬇️ Downloads: 186

Summary

Holmen AB's Annual General Meeting was held on 30 March 2011 at Vinterträdgården, Grand Hôtel, Stockholm. Fredrik Lundberg, Chairman of the Board, opened the meeting and was elected Chairman of the Meeting. The meeting approved the adjusted list as the voting list, with 41,829,752 shares carrying a total of 239,812,742 votes represented. The proposed agenda was approved, and the meeting noted that notice had been duly given. The annual report and audit report for the parent company and the Group were presented, and the meeting resolved that they had been duly presented. The CEO addressed the meeting, commenting on significant events during the 2010 financial year. Shareholders asked questions, which were answered. The meeting adopted the income statements and balance sheets, and resolved to apply the unappropriated earnings to pay a dividend of SEK 7 per share. The meeting also discharged the members of the Board and the CEO from liability for 2010.

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Description

Holmen AB's Annual General Meeting was held on 30 March 2011 at Vinterträdgården, Grand Hôtel, Stockholm.

Technical Information

  • File Format: PDF
  • File Size: 82 KB
  • Pages: 7
  • Language: EN
  • Author: Eleonor Kallin
  • Total Downloads: 186
  • Last Updated: 3 hours ago

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