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.
Nordic Paper's annual general meeting 2022 will be held on 19 May 2022.
Shareholders who wish to have a matter brought before the general meeting must submit a written request to the board of directors. Such request must be received by the board of directors latest on 31 March 2022.