About us AGM 2010

Billerud's AGM 2010 was held on May 4 at 15.00 CET at Nalen, Regeringsgatan 74, Stockholm.

Invitation to the 2010 AGM
Report from the Nominations Committee
Information regarding the nominees as per 2.6 of the Swedish Code of Corporate Governance
Form for proxy 
Proposal by the Board of Directors of Billerud AB for appropriation of profit and motivated stament in accordance with chapter 18 section 4 of the Swedish Companies Act (Item 10 b on the agenda)
Proposal by the Board of Billerud AB  for guidelines for remuneration to senior executives (item 16 on the agenda)
Proposal by the Board of Directors of Billerud AB for a decision regarding transfer of shares under the long term incentive programme decided at the 2007 AGM (item 17 on the agenda)
Proposal by the Board of Directors of Billerud AB to the AGM 2010 regarding the introduction of the long term incentive programme and transfer of shares under the programme (item 18 on the agenda)
Proposal by the Board of Directors of Billerud AB  for a decision regarding authorisation for the Board to transfer the Company's own shares (item 19 on the agenda)
Auditors statement on guidelines for remuneration to senior executives
AGM Meeting minutes
CEO's speech (in Swedish, pdf)