Nomination Commitee 2019
In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs, the Chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2019, appointed by the major shareholders in the company.
The Nomination Committee consists of
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG,
- Tomas Risbecker, appointed by AMF Insurance & Funds
- Lennart Francke, appointed by Swedbank Robur Funds
- Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund.
Shareholders wishing to make proposals to the Nomination Committee should submit their proposal in writing via e-mail to email@example.com or by mail to BillerudKorsnäs AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden.
See below the instruction for the Nomination Committee for the Annual General Meeting 2019, adopted at the Annual General Meeting.