AGM 2022 Minutes of the Nordic Paper annual general meeting 19 May 2022 (PDF) Nordic Paper - notice AGM 2022 (PDF) Notification of participation and form for advance voting (PDF) Proxy form (PDF) The Nomination Committee's motivated statement (PDF) The Board's proposal for resolution on long term incentive programme (PDF) The Board's proposal for appropriation of profits and statement according to Chapter 18, section 4 of the SCA (PDF) Annual report and sustainability report 2021.pdf (PDF) Remuneration report 2021.pdf (PDF)
The Board's proposal for appropriation of profits and statement according to Chapter 18, section 4 of the SCA (PDF)