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 2025
Billerud's Annual General meeting was held on Tuesday May 20th 2025 at 15:00 at 7A Posthuset, Palmsalen, Vasagatan 28 in Stockholm.
AGM 2025 documents
AGM meeting minutes 2025
The CEO speech at the 2025 Annual General Meeting (video)
Notice and other documentation to annual general meeting 2025
Annual and Sustainability Report 2024
See also: