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.
Billerud's Annual General Meeting 2026
Billerud's Annual General Meeting will be held on May 26th 2026 at 15:00 at 7A Posthuset, Palmsalen, Vasagatan 28 in Stockholm.
Coffee and cake will be served from 14:00
Shareholders wishing to to have matters considered at the Annual Meeting should submit their proposals in writing to Billerud AB (publ), Att: Andreas Mattsson, General Counsel, Box 703, 169 27 Solna, Sweden, at least seven weeks before the Annual General Meeting, to ensure the matters can be included in the convening notice for the Meeting. Notified matters can be included in the agenda of the Annual General Meeting only if notification is provided in due time.
Further details on how and when to provide notification of participation at the Annual General Meeting will be published in advance of the Meeting.
See also: