HOLMEN A Aktie

 

A dividend of SEK 9.50 per share was approved at Holmen's Annual General Meeting. Financial statements for the financial year, dividend, etc. The AGM adopted the income statement and balance sheet for the parent company and the Group for the past financial year and resolved to pay a dividend of SEK 9.50 per share. The dividend record date was confirmed as 1 April 2026. Given this record date, the dividend is expected to be paid on 8 April 2026. Board, auditor and fees The AGM resolved to discharge the members of the Board and the CEO from liability. The AGM resolved that the...

Johan Padel, Head of the Wood Products business area, has decided to leave Holmen during the course of the year. He will be succeeded by Karolina Svensson, currently Head of Business Development for Wood Products. – During his more than 12 years at Holmen, Johan has made a highly valuable contribution to the development of our wood products business and to Holmen as a whole. He has been a much‑appreciated and important member of the Group management team, and I wish him the very best as he now chooses to step back and make room for other pursuits. I am reassured that Karolina, with her deep...

Rottneros' Board of Directors has resolved to appoint Per Bjurbom as President and CEO with effect from 12 March 2026, whereby acting President and CEO Magnus Wikström will leave this position. Per Bjurbom has more than 35 years of international leadership experience in the pulp, paper and packaging industries. He has held senior executive positions at Nordic Paper, Billerud, Holmen and Stora Enso.   "Per brings deep industry knowledge, strong strategic capabilities and extensive leadership experience. He has experience of operational turnarounds and business development. The Board is...

Rottneros' Board of Directors has resolved to appoint Per Bjurbom as President and CEO with effect from 12 March 2026, whereby acting President and CEO Magnus Wikström will leave this position. Per Bjurbom has more than 35 years of international leadership experience in the pulp, paper and packaging industries. He has held senior executive positions at Nordic Paper, Billerud, Holmen and Stora Enso.   "Per brings deep industry knowledge, strong strategic capabilities and extensive leadership experience. He has experience of operational turnarounds and business development. The Board is...

Rottneros' Board of Directors has resolved to appoint Per Bjurbom as President and CEO with effect from 12 March 2026, whereby acting President and CEO Magnus Wikström will leave this position. Per Bjurbom has more than 35 years of international leadership experience in the pulp, paper and packaging industries. He has held senior executive positions at Nordic Paper, Billerud, Holmen and Stora Enso.   "Per brings deep industry knowledge, strong strategic capabilities and extensive leadership experience. He has experience of operational turnarounds and business development. The Board is...

The Holmen Annual Report 2025 is available as of today at holmen.com. The annual report is also published in Swedish in European Single Electronic Format (ESEF). The printed Swedish version will be distributed by post to shareholders from week 11 and the English version from week 13. The annual report can also be ordered at holmen.com or by phone +46 8 666 21 00. For more information, please contact: Per Mårtensson, Communication Manager, Holmen, +46 (0)70 331 83 28 This information is information that Holmen AB is obliged to make public pursuant to the Securities Markets Act. The...

The shareholders of Holmen Aktiebolag (publ) (corp. reg. no. 556001-3301) are herewith invited to attend the Annual General Meeting at 15.00 CEST on Monday 30 March 2026 in Vinterträdgården, Grand Hôtel, Stallgatan 6, Stockholm, Sweden. Registration etc. Shareholders wishing to exercise their voting rights and participate in the AGM must: · Be registered as shareholders in the shareholder register generated by Euroclear Sweden AB showing the situation on Friday 20 March 2026. To exercise their voting rights and participate in the AGM, shareholders whose shares are registered in the...

Holmen is introducing Holmen BOOK Bright, a new, whiter wood‑containing book paper that reproduces colours with clarity and intensity. The paper offers a high level of opacity and can help reduce environmental impact across the book market. [Holmen BOOK Bright samplebooks.jpg] Holmen has been a market-leading supplier of book paper since the early 2000s, delivering a wide-ranging portfolio to make reading as easy and pleasurable as possible. With Holmen BOOK Bright, the company is taking another major step forward in developing sustainable, high-performance materials for modern book...

STOCKHOLM (dpa-AFX) - Holmen AB (HLMMF) announced a profit for its fourth quarter that Increased, from last yearThe company's bottom line totaled SEK581 million, or SEK3.8 per share. This compares......

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Quarter Full year SEKm 4-25 3-25 4-24 2025 2024 Net sales 5 183 5 327 5 513 22 056 22 759 EBITDA 1 100 1 109 1 059 4 733 5 110 Operating profit 739 737 716 3 270 3 721 Profit after tax 581 944 558 2 879 2 861 Earnings per share, SEK 3.8 6.1 3.5 18.5 18.0 Operating margin, % 14 14 13 15 16 Book value, forest assets 56 711 58 731 57 843...

Holmen's nomination committee proposes to the AGM the re-election of the current Board members Fredrik Lundberg, Alice Kempe, Louise Lindh, Ulf Lundahl, Fredrik Persson, Henrik Sjölund, Stefan Widing, Henriette Zeuchner and Carina Åkerström. Fredrik Lundberg is proposed for re-election as Chairman of the Board. The nomination committee's other proposals will be presented in the notice convening Holmen's AGM 2026, which will be held on 30 March. For the 2026 AGM, Holmen's nomination committee is made up of Bo Selling, L E Lundbergföretagen, Lars Ericson, Kempe Foundations, Vegard...

It's not every day that a new printing paper is launched, but Holmen has introduced a groundbreaking magazine paper that is whiter than conventional alternatives, delivering sharper photographic reproduction along with low carbon emissions. [Holmen_Aspect_Open_3300x1500.png] Holmen Aspect is an exceptionally white, wood-containing paper designed to set new standards in magazine printing. Developed for the demands of a transforming market, it ensures sharp visual reproduction and an appealing page thickness even with a low gsm weight. A new direction in print innovation The new paper...

Holmen's year-end report for January–December 2025 will be published at lunchtime on Friday 30 January. In view of this, you are invited to watch the online broadcast of our press and analyst conference on the same day at 14.30 CET. Time: 30 January at 14.30 CET Online broadcast: www.holmen.com/reports Holmen President and CEO Henrik Sjölund, together with CFO Stefan Loréhn, will present and comment on the report. The presentation will be held in English. You may also participate in the conference by telephone, by calling: +46 8 505 100 31 (within Sweden) +44 207 107 06 13 (...

Holmen AB (publ) hereby announces, in accordance with Chapter 4, Section 18 of the Swedish Financial Instruments Trading Act (1991:980) (LHF), that on 10 November 2025 the company acquired 150 000 of its own Class B shares. Following this transaction, the company's total holding of its own shares amounts to 8 227 790 Class B shares, which means that Holmen's own holding corresponds to 5.06 percent of the total number of shares and thus exceeds the threshold of five percent pursuant to Chapter 4, Section 5 of the LHF. The repurchases follow the Board's decision to buy back up to one...

The Board of Directors of Holmen has decided to exercise its authorisation from the Annual General Meeting held on 31 March 2025 to buy back own shares. The Board's decision concerns the repurchase of up to 1 million shares of class B during the period from and including 4 November 2025 until the next annual general meeting, on one or several occasions. The shares will be bought on Nasdaq Stockholm at a price per share within the price range on Stockholm Nasdaq at any given time, by which is meant the range between the highest buying price and the lowest selling price published continuously...

STOCKHOLM (dpa-AFX) - Holmen AB (HLMMF) announced a profit for its third quarter that Increased, from last yearThe company's bottom line totaled SEK944 million, or SEK6.1 per share. This compares ......

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Quarter Jan-Sep Full year SEKm 3-25 2-25 3-24 2025 2024 2024 Net sales 5 32 5 573 5 63 16 873 17 246 22 759 7 2 EBITDA 1 10 1 176 1 43 3 633 4 050 5 110 9 1 Operating profit 737 807 1 07 2 531 3 005 3 721 8 Profit after tax 944 602 816 2 298 2 304 2...

The Administrative Court in Stockholm has granted Holmen the right to tax deductions linked to the Group's previous operations in Spain. The decision will have a positive impact on the Group's profit after tax of approximately SEK 400 million in the third quarter. Holmen has claimed group deductions for tax losses in the Group's Spanish subsidiaries after operations in the country were discontinued. The Swedish Tax Agency has denied the right to deductions. Holmen has appealed the Swedish Tax Agency's decision and the Administrative Court in Stockholm has now found that Holmen is entitled to...