Bifogade filer
Kurs & Likviditet
Kalender
2025-01-31 | Bokslutskommuniké 2024 |
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-08-15 | Kvartalsrapport 2024-Q2 |
2024-04-26 | Kvartalsrapport 2024-Q1 |
2024-04-17 | Bonusutdelning HOLM B 3 |
2024-04-17 | Ordinarie utdelning HOLM A 8.50 SEK |
2024-04-17 | Bonusutdelning HOLM A 3 |
2024-04-17 | Ordinarie utdelning HOLM B 8.50 SEK |
2024-04-16 | Årsstämma 2024 |
2024-01-31 | Bokslutskommuniké 2023 |
2023-10-25 | Kvartalsrapport 2023-Q3 |
2023-08-17 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Kvartalsrapport 2023-Q1 |
2023-03-29 | Ordinarie utdelning HOLM A 8.00 SEK |
2023-03-29 | Ordinarie utdelning HOLM B 8.00 SEK |
2023-03-29 | Bonusutdelning HOLM A 8 |
2023-03-29 | Bonusutdelning HOLM B 8 |
2023-03-28 | Årsstämma 2023 |
2023-01-31 | Bokslutskommuniké 2022 |
2022-10-20 | Kvartalsrapport 2022-Q3 |
2022-08-19 | Kvartalsrapport 2022-Q2 |
2022-04-28 | Kvartalsrapport 2022-Q1 |
2022-03-31 | Ordinarie utdelning HOLM B 7.50 SEK |
2022-03-31 | Bonusutdelning HOLM B 4 |
2022-03-31 | Ordinarie utdelning HOLM A 7.50 SEK |
2022-03-31 | Bonusutdelning HOLM A 4 |
2022-03-30 | Årsstämma 2022 |
2022-01-28 | Bokslutskommuniké 2021 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-08-19 | Kvartalsrapport 2021-Q2 |
2021-04-29 | Kvartalsrapport 2021-Q1 |
2021-04-23 | Bonusutdelning HOLM B 3.5 |
2021-04-23 | Ordinarie utdelning HOLM B 7.25 SEK |
2021-04-23 | Bonusutdelning HOLM A 3.5 |
2021-04-23 | Ordinarie utdelning HOLM A 7.25 SEK |
2021-04-22 | Årsstämma 2021 |
2021-02-05 | Bokslutskommuniké 2020 |
2020-10-21 | Kvartalsrapport 2020-Q3 |
2020-09-17 | Ordinarie utdelning HOLM A 3.50 SEK |
2020-09-17 | Ordinarie utdelning HOLM B 3.50 SEK |
2020-09-16 | Extra Bolagsstämma 2020 |
2020-08-13 | Kvartalsrapport 2020-Q2 |
2020-06-04 | Årsstämma 2020 |
2020-04-29 | Kvartalsrapport 2020-Q1 |
2020-01-30 | Bokslutskommuniké 2019 |
2019-10-18 | Kvartalsrapport 2019-Q3 |
2019-08-15 | Kvartalsrapport 2019-Q2 |
2019-05-08 | Kvartalsrapport 2019-Q1 |
2019-04-12 | Ordinarie utdelning HOLM B 6.75 SEK |
2019-04-12 | Ordinarie utdelning HOLM A 6.75 SEK |
2019-04-11 | Årsstämma 2019 |
2019-01-31 | Bokslutskommuniké 2018 |
2018-10-24 | Kvartalsrapport 2018-Q3 |
2018-08-15 | Kvartalsrapport 2018-Q2 |
2018-04-30 | Split HOLM A 1:2 |
2018-04-30 | Split HOLM B 1:2 |
2018-04-25 | Kvartalsrapport 2018-Q1 |
2018-04-11 | Ordinarie utdelning HOLM B 13.00 SEK |
2018-04-11 | Ordinarie utdelning HOLM A 13.00 SEK |
2018-04-10 | Årsstämma 2018 |
2018-01-30 | Bokslutskommuniké 2017 |
2017-10-24 | Kvartalsrapport 2017-Q3 |
2017-08-17 | Kvartalsrapport 2017-Q2 |
2017-05-03 | Kvartalsrapport 2017-Q1 |
2017-03-28 | Ordinarie utdelning HOLM A 12.00 SEK |
2017-03-28 | Ordinarie utdelning HOLM B 12.00 SEK |
2017-03-27 | Årsstämma 2017 |
2017-02-08 | Bokslutskommuniké 2016 |
2016-10-26 | Kvartalsrapport 2016-Q3 |
2016-08-17 | Kvartalsrapport 2016-Q2 |
2016-04-26 | Kvartalsrapport 2016-Q1 |
2016-04-14 | Ordinarie utdelning HOLM B 10.50 SEK |
2016-04-14 | Ordinarie utdelning HOLM A 10.50 SEK |
2016-04-13 | Årsstämma 2016 |
2016-02-05 | Bokslutskommuniké 2015 |
2015-11-05 | Kvartalsrapport 2015-Q3 |
2015-08-13 | Kvartalsrapport 2015-Q2 |
2015-05-08 | Kvartalsrapport 2015-Q1 |
2015-04-17 | Ordinarie utdelning HOLM A 10.00 SEK |
2015-04-17 | Ordinarie utdelning HOLM B 10.00 SEK |
2015-04-16 | Årsstämma 2015 |
2015-02-09 | Bokslutskommuniké 2014 |
2014-10-23 | Analytiker möte 2014 |
2014-10-23 | Kvartalsrapport 2014-Q3 |
2014-08-13 | Kvartalsrapport 2014-Q2 |
2014-05-07 | Kvartalsrapport 2014-Q1 |
2014-04-09 | Ordinarie utdelning HOLM B 9.00 SEK |
2014-04-09 | Ordinarie utdelning HOLM A 9.00 SEK |
2014-04-08 | Årsstämma 2014 |
2014-02-13 | Bokslutskommuniké 2013 |
2013-10-24 | Kvartalsrapport 2013-Q3 |
2013-10-24 | Analytiker möte 2013 |
2013-08-14 | Kvartalsrapport 2013-Q2 |
2013-04-24 | Kvartalsrapport 2013-Q1 |
2013-04-11 | Ordinarie utdelning HOLM A 9.00 SEK |
2013-04-11 | Ordinarie utdelning HOLM B 9.00 SEK |
2013-04-10 | Årsstämma 2013 |
2013-02-07 | Bokslutskommuniké 2012 |
2012-10-26 | Analytiker möte 2012 |
2012-10-26 | Kvartalsrapport 2012-Q3 |
2012-08-14 | Kvartalsrapport 2012-Q2 |
2012-05-08 | Kvartalsrapport 2012-Q1 |
2012-03-30 | Ordinarie utdelning HOLM A 8.00 SEK |
2012-03-30 | Ordinarie utdelning HOLM B 8.00 SEK |
2012-03-29 | Årsstämma 2012 |
2012-02-02 | Bokslutskommuniké 2011 |
2011-10-26 | Kvartalsrapport 2011-Q3 |
2011-08-17 | Kvartalsrapport 2011-Q2 |
2011-05-08 | Kvartalsrapport 2011-Q1 |
2011-03-31 | Ordinarie utdelning HOLM B 7.00 SEK |
2011-03-31 | Ordinarie utdelning HOLM A 7.00 SEK |
2011-03-30 | Årsstämma 2011 |
2011-02-02 | Bokslutskommuniké 2010 |
2010-10-26 | Kvartalsrapport 2010-Q3 |
2010-08-11 | Kvartalsrapport 2010-Q2 |
2010-05-06 | Kvartalsrapport 2010-Q1 |
2010-03-25 | Ordinarie utdelning HOLM A 7.00 SEK |
2010-03-25 | Ordinarie utdelning HOLM B 7.00 SEK |
2010-03-24 | Årsstämma 2010 |
2010-02-04 | Bokslutskommuniké 2009 |
2009-11-04 | Kvartalsrapport 2009-Q3 |
2009-08-13 | Kvartalsrapport 2009-Q2 |
2009-05-07 | Kvartalsrapport 2009-Q1 |
2009-03-25 | Ordinarie utdelning HOLM B 9.00 SEK |
2009-03-25 | Ordinarie utdelning HOLM A 9.00 SEK |
2009-03-24 | Årsstämma 1 |
2008-04-03 | Ordinarie utdelning HOLM B 12.00 SEK |
2008-04-03 | Ordinarie utdelning HOLM A 12.00 SEK |
2007-03-29 | Ordinarie utdelning HOLM B 12.00 SEK |
2007-03-29 | Ordinarie utdelning HOLM A 12.00 SEK |
2006-03-29 | Ordinarie utdelning HOLM B 11.00 SEK |
2006-03-29 | Ordinarie utdelning HOLM A 11.00 SEK |
2005-04-06 | Ordinarie utdelning HOLM B 10.00 SEK |
2005-04-06 | Ordinarie utdelning HOLM A 10.00 SEK |
2004-03-31 | Ordinarie utdelning HOLM B 10.00 SEK |
2004-03-31 | Bonusutdelning HOLM A 30 |
2004-03-31 | Ordinarie utdelning HOLM A 10.00 SEK |
2004-03-31 | Bonusutdelning HOLM B 30 |
2003-03-27 | Ordinarie utdelning HOLM B 11.00 SEK |
2003-03-27 | Ordinarie utdelning HOLM A 11.00 SEK |
2002-03-21 | Ordinarie utdelning HOLM B 10.00 SEK |
2002-03-21 | Ordinarie utdelning HOLM A 10.00 SEK |
2001-03-21 | Ordinarie utdelning HOLM A 9.00 SEK |
2001-03-21 | Bonusutdelning HOLM B 60 |
2001-03-21 | Bonusutdelning HOLM A 60 |
2001-03-21 | Ordinarie utdelning HOLM B 9.00 SEK |
2000-04-13 | Ordinarie utdelning HOLM A 11.00 SEK |
2000-04-13 | Ordinarie utdelning HOLM B 11.00 SEK |
1999-03-26 | Bonusutdelning HOLM A 35 |
1999-03-26 | Ordinarie utdelning HOLM B 10.00 SEK |
1999-03-26 | Ordinarie utdelning HOLM A 10.00 SEK |
1999-03-26 | Bonusutdelning HOLM B 35 |
1998-03-26 | Ordinarie utdelning HOLM B 9.00 SEK |
1998-03-26 | Ordinarie utdelning HOLM A 9.00 SEK |
1997-04-10 | Ordinarie utdelning HOLM B 9.00 SEK |
1997-04-10 | Ordinarie utdelning HOLM A 9.00 SEK |
1996-05-28 | Split HOLM B 1:2 |
1996-05-28 | Split HOLM A 1:2 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Material |
Industri | Skog & Cellulosa |
At the AGM in Holmen, the dividend was set at a total of SEK 16 per share. Carina Åkerström was elected as a new member of the Board.
Financial statement for the 2022 financial year, dividend etc.
The AGM adopted the income statement and the balance sheet as well as the consolidated income statement and balance sheet for the 2022 financial year.
The AGM resolved in favour of paying dividend of SEK 16 per share. The date of record for entitlement to dividend was set for 30 March 2023. With this date of record the dividend is expected to be distributed on 4 April 2023.
Board, auditor and fees
The AGM resolved to discharge the members of the Board and the CEO from liability.
The AGM resolved that the number of Board members should be nine and Fredrik Lundberg, Alice Kempe, Lars Josefsson, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjölund and Henriette Zeuchner were re-elected. Carina Åkerström was elected as a new member of the Board. Fredrik Lundberg was re-elected Chairman of the Board.
The Board fees were set at a total of SEK 3 690 000, with SEK 820 000 for the Chairman of the Board and SEK 410 000 for each other member elected by the AGM who is not employed by Holmen.
PricewaterhouseCoopers AB (PWC) was re-elected as the company's auditor. Auditor fees will be paid against approved invoices.
Other resolutions
The AGM also decided to accept the submitted remuneration report, to adopt new guidelines for determining salary and other remuneration for the CEO and other senior executives and to authorize the board to acquire a maximum of as many of the company's own shares from series B that the company's holding at any time does not exceed ten percent and to use repurchased shares as proceeds in case of acquisitions or to finance such acquisition.
For more information, please contact:
Stina Sandell, Senior Vice President Sustainability and Communications, Holmen, +46 (0) 73 986 51 12