A total dividend of
Financial statements for the financial year 2023, dividend, etc.
The AGM adopted the income statement and balance sheet for the parent company and the Group for the financial year 2023 and resolved to pay a dividend of
Board, auditor and fees
The AGM resolved to discharge the members of the Board and the CEO from liability.
The AGM resolved that the number of Board members should be nine and
Board fees were set at a total of
Other matters
The AGM also resolved:
to approve the remuneration report presented,
to introduce a performance-based three-year share savings programme for senior management, including a decision on the possibility of transferring a maximum of 60 000 bonus class B treasury shares to participants, in accordance with the Board's proposal
to authorise the Board of Directors to acquire a maximum number of the company's class B treasury shares such that the company's holding at any given time does not exceed ten per cent, and
to authorise the Board of Directors to transfer repurchased shares as payment for acquisitions of companies or businesses, to finance such acquisitions, or to ensure the delivery of shares to participants in Holmen's long-term share savings programme.
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Holmen's business is built around the forest ecocycle and the renewable products we can create from it. With a workforce of 3 500 people, we create value for shareholders, customers and society. Our net sales in 2023 amounted to just under
https://news.cision.com/holmen/r/holmen-2024-annual-general-meeting,c3962167
https://mb.cision.com/Main/308/3962167/2734698.pdf
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