Nomination Committee 2026
IIn accordance with the resolution by the Annual General Meeting of Billerud, the Chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2026, appointed by the major sharholders in the company.
The Nomination Committee consists of:
- Anders Hansson, appointed by AMF Pension & Funds
- Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG
- Jan Särlvik, appointed by Fourth Swedish National Pension Fund, and
- Karin Eliasson, appointed by Handelsbanken Fonder
Shareholders wishing to make proposals to the Nomination Committee should submit the proposal in writing via e-mail to valberedningen@billerud.com or by mail to Billerud AB (publ), Att: Valberedningen, Box 703, 169 27 Solna, Sweden.
The 2026 AGM of Billerud will be held on May 26, 2026.