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| | Holmen - Nomination Committee's proposals for decision |
 | | The Nomination Committee of Holmen AB consists of Per Welin, L E Lundbergföretagen; Alice J Kempe, Kempe Family Foundations; Robert Vikström, Handelsbanken and its pensions foundations, and Fredrik Lundberg, the Chairman of the Board. |
 | | It is proposed that Fredrik Lundberg, Lilian Fossum, Magnus Hall, Carl Kempe, Hans Larsson, Ulf Lundahl, Göran Lundin and Bengt Pettersson be re-elected to the Board, and that Curt Källströmer be elected. |
 | | It is proposed that Fredrik Lundberg be elected chairman. |
| www.holmen.com /Main.aspx?ID=fc8f4aac-132f-4753-b6a1-ab379257e42c (248 words) |
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