Previous AGMs
If you have questions regarding the annual general meeting, you can contact:
Andreas Mattsson, General Counsel at +46 (0)8 553 335 00
List of previous AGMs:
AGM 2023
24 May, 2023
- AGM Meeting minutes 2023
- CEO's speech Annual General Meeting 2023
- Notice to annual general meeting 2023
- Annual and Sustainability Report 2022
AGM 2022
10 May, 2022
- AGM Meeting minutes 2022
- CEO's speech Annual General Meeting 2022
- Convening notice and complete documentation to AGM 2022
AGM 2021
5 May, 2021
Video
Documents
AGM 2020
5 May, 2020
Documents
- CEO's speech presentation Annual General Meeting 2020
- CEO's speech Annual General Meeting 2020
- Convening notice and complete documentation to AGM 2020
- AGM Meeting minutes 2020
AGM 2019
9 May, 2019
Documents
- CEO's speech presentation Annual General Meeting 2019
- CEO´s speech Annual General Meeting 2019
- Download convening notice and complete documentation to AGM 2019
- AGM Meeting minutes 2019
AGM 2018
15 May, 2018
Documents
- CEO's speech presentation Annual General Meeting 2018
- CEO´s speech Annual General Meeting 2018
- Download convening notice and complete documentation to AGM 2018
- AGM Meeting minutes 2018
AGM 2017
10 May, 2017
Documents
- Minutes from the Annual General Meeting 2017
- CEO´s speech Annual General Meeting 2017
- Download convening notice and complete documentation to AGM 2017contains all relevant information for the meeting, including the Board’s motivated statement for appropriation of profit, information regarding Board nominees, explanatory statement from the Nomination Committee, report regarding evaluation of remuneration and auditor’s report regarding compliance with
- The Nomination Committee of BillerudKorsnäs amends its proposal regarding election of Board of Directors
AGM 2016
10 May, 2016
Documents
- AGM CEO´s presentation
- AGM CEO´s speech
- Convening notice and complete documentation to AGM
- AGM meeting minutes
AGM 2015
5 May, 2015
Documents
- AGM CEO´s presentation
- Convening notice and complete documentation to AGM
- AGM meeting Minutes
- AGM CEO´s speech
AGM 2014
6 May, 2014
Documents
- AGM CEO´s presentation
- Convening notice and complete documentation to AGM
- AGM meeting Minutes
- AGM CEO´s speech
AGM 2013
7 May, 2013
Documents
EGM 2012
14 September, 2012
Documents
- AGM CEO´s presentation
- Convening notice and complete documentation to the extra AGM
- Extra AGM meeting minutes
AGM 2012
9 May, 2012
Documents
AGM 2011
4 May, 2011
Documents