General Meetings
The General Meeting of Billerud is the highest decision-making body through which the shareholders exercise their influence over the company. The powers and duties of the General Meeting are regulated by the Swedish Companies Act and the Articles of Association.
The Annual General Meeting resolves on adoption of the year’s balance sheet and profit and loss account, dividends, election of Board members and auditors, fees to Board members and auditors, and other items of business as prescribed by the Swedish Companies Act and the Articles of Association. The Annual General Meeting also decides on the procedure for appointing the Nomination Committee for the next Annual General Meeting.
Billerud's annual general meeting 2024
Billerud's Annual General meeting was held on Tuesday May 21st 2024 at 15:00 at 7A Posthuset, Palmsalen, Vasagatan 28 in Stockholm.
AGM 2024 documents
AGM meeting minutes 2024
CEO's speech Annual General Meeting 2024
Notice and other documentation to annual general meeting 2024
Annual and Sustainability Report 2023
Press release, 21 May 2024
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