Billerud's AGM 2005 took place on May 3 at Aula Magna, Stockholm University.
The announcement was published on April 4 in the Swedish press and in Financial Times.
Invitation
Minutes from the AGM 2005 (pdf)
CEO's presentation (webcast in Swedish)
CEO's presentation (pdf, in Swedish)
Annual Report 2004 (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 9 May 2005. It is expected that payment from VPC (the Securities Register Centre) will take place on Thursday 12 May 2005.
Nominations committee
The nominations committee appointed for the 2005 Annual General Meeting consists of Sten L Kottmeier, AMF Pension, Torsten Johansson, Handelsbanken Kapitalförvaltning, and Björn Lind, SEB funds and SEB Trygg Liv. Ingvar Petersson, the chairman of Billerud AB, is convenor and secretary. Shareholders wishing to contact the committee should contact Ingvar Petersson via e-mail or write to Billerud AB, Box 703, 169 27 Solna, Sweden.
