Billerud's AGM 2012 will be held on May 9, 2012, in Stockholm.
Notify a question
Shareholders that wish to submit a question to be adressed by the 2012 Annual General Meeting should have notified us by March 21, 2012 at the latest, to be certain that the question is adressed by the Annual General Meeting.
Questions shall be submitted in writing to:
The Board of Directors of Billerud AB
Att. CFO Susanne Lithander
Box 703
SE-169 27 SOLNA
Sweden
Notified matters will only be included on the agenda of the Annual General Meeting if they require a decision by the Meeting and have been submitted in time.
Examples of matters that can be included for consideration by the Annual General Meeting include the election of, and renumerations for, Board members and auditors, requests regarding information from the Board auditors to facilitate the evalutation of the Annual Report, or matters regarding the Nominations Committee or other committees.
In connection with the President's address to the Annual General Meeting, an opportunity will be given to ask questions on matters such as the company's operations, plans and development. Consequently such questions should not be notified as questions to the Annual General Meeting.
In the event of unclarity regarding questions to the Annual General Meeting, CFO Susanne Lithander can be contacted at +46 (0)8 553 335 07 or Investor Relations Manager Sophie Arnius at +46 (0)8 553 335 24.