General Meetings

The General Meeting of BillerudKorsnäs 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.

Last updated: 2015-01-27