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Essity B 292.8 (+2 SEK) on 30-Mar-2020 09:44

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Update with regards to the corona virus

In light of the authorities’ regulations, and for the shareholders feeling worried about the spread of infection due to the new corona virus, Essity encourage all shareholders to seriously consider the possibility to, instead of personally attending the Annual General Meeting, attend by the help of a proxy holder. 

For private individuals there is the option to, without any cost, use a delegate especially designated by Euroclear. For more information about that possibility, go to www.euroclearproxy.se

Essity’s Annual General Meeting will be held in Stockholm on April 2, 2020, at 3 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm (registration from 2.15 p.m.).

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

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

Notification to attend

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

Direct: +46 8 788 52 59

Mats Beckman

Legal Counsel

Direct: +46 8 788 51 26