General Meetings

The General Meeting of Billerud is the highest decision-making body through which the shareholders exercise their influence over the company. The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.

The Annual General Meeting resolves on adoption of the year’s balance sheet and profit and loss account, dividends, election of Board members and auditors, fees to Board members and auditors, and other items of business as prescribed by the Swedish Companies Act and the Articles of Association. The Annual General Meeting also decides on the procedure for appointing the Nomination Committee for the next Annual General Meeting.

You can access information about upcoming and previous annual general meetings in the navigation at the top of this page.

 

Annual general meeting

Annual general meeting

The 2024 annual general meeting of Billerud will be held on May 21st 2024 in Stockholm.


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