Essity B 276.7 (+2.7 SEK) on 04-Feb-2023 17:29
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Corporate Governance
General Meeting

Annual General Meeting 2020

Essity’s Annual General Meeting was held in Stockholm on April 2, 2020.

Minutes Annual General Meeting 2020 (pdf, Swedish)

Essity’s 2020 Annual General Meeting - Press release

Link to webcast of the President and CEO´s presentation

The Nomination Committee proposes unchanged Board fees

Essity’s Board of Directors proposes postponement of dividend decision

Press release - Invitation to Annual General Meeting 2020 (pdf)

Essity’s Annual General Meeting on April 2, 2020 – Special arrangements

The Nomination Committés proposal and reasoned statement (pdf)

Information about the proposed board members

The Board of Directors Statement - Remuneration matters (pdf)

The Board of Directors Statement - Proposed dividend (pdf)

Auditors report - Remuneration to Group Executive Management (pdf)

Annual and Sustainability Report 2019 (digital report)

Contacts
Jan Carlson

Senior Legal Counsel

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Direct: +46 8 788 52 59

Mats Beckman

Legal Counsel

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Direct: +46 8 788 51 26