AGM 2023 Minutes of the Nordic Paper annual general meeting 24 May 2023 (PDF) Notice of AGM 2023 (PDF) Proxy form (PDF) The Board's proposal for appropriation of profits and statement according to chapter 18 section 4 of the SCA (PDF) The Nomination Committee's motivated statement (PDF) The Board's proposal for resolution on long term incentive programme (PDF) The Board's statement according to chapter 19 section 4 of the SCA (PDF) Nordic Paper’s annual report and sustainability report 2022 (PDF) Remuneration report 2022 (PDF) The Auditors statement according to chapter 8 section 54 of the SCA - in Swedish (PDF)
The Board's proposal for appropriation of profits and statement according to chapter 18 section 4 of the SCA (PDF)