Minutes from the AGM 2006
CEO's presentation (pdf in Swedish)
CEO's presentation (webcast in Swedish)
Interview with Per Lindberg (webcast in Swedish)
Invitation to the 2006 AGM
Board statement concerning its proposal for the profit dividend
Proposed changes to the Articles of Association, Item 16
Annual Report 2005 (only in Swedish)
Nominations Committee
Billerud’s Nominations Committee will propose to the 2006 Annual General Meeting that Ewald Nageler be newly to the Board and that Gunilla Jönson, Michael M.F. Kaufmann, Per Lundberg, Ingvar Petersson, Yngve Stade and Meg Tivéus be re-elected.
Current Board members Björn Björnsson and Mats Pousette have declined re-election.
Ewald Nageler, who is an Austrian citizen, is 56 and has been CFO of Frapag Industrieholding AG, Vienna, since 2005. He has formerly held a number of leading positions in the Austrian finance sector.
The Nominations Committee will also propose that the AGM elect Ingvar Petersson as Chairman of the Board and Michael M.F. Kaufmann as Vice-Chairman.
Billerud’s Nominations Committee comprises Cecilia Lager, SEB Fonder and SEB Trygg Liv, chairman of the Committee, Michael M.F. Kaufmann, Frapag Vermögensverwaltung and Torsten Johansson, Handelsbankens Kapitalförvaltning. Ingvar Petersson, Billerud’s Chairman, is secretary of the Committee.
Information regarding the nominees as per 2.2.3 of the Swedish Code of Corporate Governance
Notify a Question
Shareholders wishing to submit a question to be addressed by the 2006 Annual General Meeting should have notified us by March 10 at the latest.
Questions shall be submitted in writing to:
The Board of Directors of Billerud AB (publ)
Att.: CFO Nils Lindholm
Box Box 703
SE-169 27 SOLNA
Sweden
Notified matters will only be included on the agenda of the Annual General Meeting if they require a decision by the Meeting and have been submitted in time.
Examples of matters that can be included for consideration by the Annual General Meeting include the election of, and remunerations for, Board members and auditors, requests regarding information from the Board or auditors to facilitate the evaluation of the Annual Report, or matters regarding the Nominations Committee or other committees.
In connection with the President’s address to the Annual General Meeting, an opportunity will be given to ask questions on matters such as the company’s operations, plans and development. Consequently, such questions should not be submitted as matters for address by the Annual General Meeting. In the event of uncertainty regarding questions for the Annual General Meeting, CFO Bertil Carlsén, +46 8 553 335 07.
