AGM 2024 Minutes of the Nordic Paper annual general meeting 23 May 2024 (PDF) Notice of AGM 2024 (PDF) Notification of attendance and form for advance voting (PDF) Proxy form (PDF) The Boards proposal for appropriation of profits (PDF) The Nomination Committee's motivated statement (PDF) The Board's statement according to chapter 19 section 22 of the SCA (PDF) Nordic Paper annual report and sustainability report 2023 (PDF) Remuneration report 2023 (PDF) Auditors statement according to chapter 8 section 54 of the SCA (PDF)