In accordance with the decision made at the Annual General Meeting of Billerud AB on 6 May 2009, the chairman has contacted the largest shareholders and a nominations committee has been formed:
Michael M.F. Kaufmann, Frapag Beteiligungsholding AG, chairman
Hans Ek, SEB fonder and SEB Trygg Liv
Ulf Strömsten, Catella AB
Ingvar Petersson, the chairman of Billerud AB, is the secretary of the nominations committee.
Shareholders are welcome to send suggestions and opinions to the committee via email to valberedningen@billerud.com or by post to Valberedningen, Billerud AB, Box 703, 169 27 Solna.
The 2009 Annual General Meeting will take place on 4 May, 2010 at Nalen, Regeringsgatan 74, Stockholm, Sweden.