General meeting

The general meeting is the company’s ultimate decision-making body. At the general meeting, the shareholders exercise their voting rights on key issues, such as the adoption of income statements and balance sheets, appropriation of the company’s results, discharge from liability of members of the board of directors and the CEO, election of members of the board of directors and auditors and remuneration to the board of directors and the auditors. The annual general meeting must be held within six months from the end of the financial year.

Nordic Paper's annual general meeting 2025 will be held on 22 May 2025 in Karlstad.

The notice of the AGM is published no earlier than six weeks and no later than four weeks prior to the AGM. Shareholders who wish to participate in a general meeting must be included in the shareholders’ register maintained by Euroclear Sweden on the day falling five workdays prior to the meeting, and notify the company of their participation no later than on the date stipulated in the notice convening the meeting.

Shareholders who wish to have a matter brought before the general meeting must submit a written request to the Board of Directors. Such request needs to be received by the Board no later than 7 weeks prior to the AGM which prior to the annual general meeting 2025 means 3 April 2025. Request should be sent to Nordic Paper Holding AB (publ), Tullhusgatan 1B, SE-652 09 Karlstad, Sweden.

AGM 2024

Documentation

CEO speach in connection with AGM 2024 (ppt in Swedish)

AGM 2023

Documentation

CEO speach in connection with AGM 2023 (ppt in Swedish)

AGM 2022

Documentation
CEO speach in connection with AGM 2022 (ppt in Swedish)

AGM 2021

Documentation

CEO speach in connection with AGM 2021 (in Swedish)