Nordic Paper's annual general meeting 2023 was held on 24 May 2023 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. Request should be sent to Nordic Paper Holding AB (publ), Tullhusgatan 1B, SE-652 09 Karlstad, Sweden.