The Annual General meeting of Billerud will be held on May 24th 2023 in Stockholm.
Information regarding time and place will soon be published.
Shareholders wishing to have matters considered at the Annual General Meeting should submit their proposals in writing to Billerud AB (publ), Att: Andreas Mattsson, General Counsel, Box 703, SE 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 they are suitable for decision by the Meeting and 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.