Billerud's AGM 2004 took place on May 5 at Aula Magna, Stockholm University.
The announcement was published on April 4 in the Swedish press and in Financial Times.
AGM 2004
CEO's presentation at the AGM 2004 - (pdf in Swedish)
Annual report 2003 - pdf
Suggested dividend
Billerud’s Board proposes a dividend for 2004 of SEK 6.50 per share. It is proposed that the record date for the right to receive the dividend be set to 10 May 2004. It is expected that payment from VPC (the Securities Register Centre) will take place on Thursday 13 May 2004.
Nominations committee
A nominations committee has been appointed ahead of the 2004 Annual General Meeting. It consists of Björn Lind, SEB Fonder and SEB Trygg Liv, Caroline af Ugglas, Skandia Fonder and Skandia Liv and Lars Öhrstedt, AFA. Ingvar Petersson, chairman of Billerud AB, is secretary and convenor. Shareholders wishing to contact the committee should contact Ingvar Petersson via e-mail or write to Billerud AB, Box 703, 169 27 Solna, Sweden.
