Ankündigung • May 27
Billerud AB (Publ) Approves Dividend for the Year 2025, Payable on 2 June 2026 Billerud AB (publ) announced at annual general meeting held on May 26, 2026, the shareholders approved resolved to distribute a dividend to the shareholders of SEK 2.00 per share for the year 2025. The record date for the dividend was set to 28 May 2026, and the dividend is estimated to be paid out on 2 June 2026. Ankündigung • May 26
Billerud AB (Publ) Approves Board Appointments Billerud AB (publ) announced at annual general meeting held on May 26, 2026, the shareholders approved to elect Bernd Eikens as new Board member. The Annual General Meeting also resolved to elect Magnus Nicolin as Chairman of the Board. Ankündigung • Apr 07
Billerud AB (publ) Announces Jan Svensson Leaves as Chairman of Board, Effective 26 May 2026 Billerud AB (publ) announced that Jan Svensson, current Chairman of the Board of Billerud, will be leaving the Board in connection with the Annual General Meeting 2026 to be held on 26 May 2026. Ankündigung • Feb 24
Billerud AB (publ) to Report Fiscal Year 2025 Final Results on Apr 01, 2026 Billerud AB (publ) announced that they will report fiscal year 2025 final results at 9:00 AM, Central European Standard Time on Apr 01, 2026 Ankündigung • Jan 30
Billerud AB Proposes Dividend for 2025 The Board of Directors of Billerud AB (publ) proposed a dividend of SEK 2.00 per share (3.50), corresponding to 70% of the net profit. Ankündigung • Jan 16
Billerud AB (publ) to Report Q3, 2026 Results on Oct 22, 2026 Billerud AB (publ) announced that they will report Q3, 2026 results on Oct 22, 2026 Ankündigung • Sep 23
Billerud AB (publ), Annual General Meeting, May 19, 2026 Billerud AB (publ), Annual General Meeting, May 19, 2026. Ankündigung • Jul 18
Billerud AB (Publ) Announces Executive Changes Billerud AB (publ) announced Ulrika Wedberg, Executive Vice President Sustainability & Public Affairs, will leave Billerud on 30 September, 2025. She will be succeeded by Sofia Hedevåg, who will assume this role on 1 December 2025 and who presently holds the position as Senior Vice President Sustainability and member of the Group Management in Gränges. Ankündigung • Apr 14
Billerud AB (Publ) Proposes Dividend, Payable on 27 May 2025 Billerud AB (publ) at its annual general meeting to be held on 20 May 2025, proposed a dividend of SEK 3.50 per share. The dividend is estimated to be paid out to the shareholders on 27 May 2025. Ankündigung • Feb 08
Billerud AB (publ) to Report Fiscal Year 2024 Final Results on Mar 27, 2025 Billerud AB (publ) announced that they will report fiscal year 2024 final results on Mar 27, 2025 Ankündigung • Jan 14
Billerud AB (publ) to Report Q3, 2025 Results on Oct 23, 2025 Billerud AB (publ) announced that they will report Q3, 2025 results on Oct 23, 2025 Ankündigung • Dec 20
Billerud Appoints Jaakko Nikkilä as President, Billerud Europe and Member of the Group Management Team Billerud announced the appointment of Jaakko Nikkilä as President, Billerud Europe and member of the Group Management Team. Jaakko Nikkilä holds the position of Executive Vice President at UPM, heading the business area Specialty Paper with global sales of around EUR 1.5 billion, until year-end. Jaakko Nikkilä has extensive experience in both international sales and production of fiber-based packaging materials. He has been employed by the UPM Group since 1995 and served as a member of the UPM Group Executive Team since 2019. Jaakko Nikkilä, born 1967, is a Finnish citizen. He will assume the position as President of Billerud Europe on 1 May 2025 and will be based in Stockholm. As previously announced, Matthew Hirst will leave Billerud on 31 January 2025. Ivar Vatne will act as the interim President of Region Europe from 1 February to 30 April. Ankündigung • Sep 18
Billerud Appoints Doug Schwartz as President Billerud North America and Member of the Group Management Team, Effective 30 September 2024 Billerud has appointed Doug Schwartz as President Billerud North America and member of the company's Group Management Team, effective 30 September 2024. Doug Schwartz has extensive experience in the U.S. forest and paper industry, including serving in key leadership roles at companies such as Sonoco Products Company (Sonoco), International Paper and Champion International Corporation. He most recently held the position of Vice President and General Manager, Rigid Paper Containers at Sonoco. Ankündigung • Jun 15
Billerud Announces Executive Changes Billerud announced that Kevin Kuznicki, President, Billerud North America and member of the Group Management Team, is leaving the company to pursue other ventures, effective 14 June 2024. Tor Lundqvist, Deputy President and Senior Vice President of Operations for North America will assume the role of Acting President, Billerud North America until a successor is appointed. The recruitment process for a new President, Billerud North America will start immediately, and a successor will be announced in due course. Ankündigung • Apr 12
Jan Åström Declines Re-Election to Board of Billerud AB (publ) Billerud AB (publ) announced that Jan Åström has declined re-election to the board at the annual general meeting 2024 to be held on May 21, 2024. Ankündigung • Jan 25
Billerud AB Proposes Dividend for 2023 Billerud AB (publ) announced that the The Board proposes a dividend for 2023 of SEK 2.00 per share, 65% of the adjusted net profit. Ankündigung • Jan 15
Billerud Aktiebolag Appoints Robert Pletzin as Head of Media Relations, Effective April 1, 2024 Billerud Aktiebolag announced that As of April 1, 2024 Robert Pletzin assumes the role of Head of Media Relations at Billerud. Robert brings extensive experience in leading press positions from companies with international operations, along with a background as a financial journalist. Robert joins from his previous position as the Head of Media Relations at Swedavia and also holds experience from leading press roles at Vattenfall. Additionally, he has worked as a financial reporter at Dagens Industri, Nyhetsbyrån Direkt and as a correspondent for the news agency Reuters. Ankündigung • Dec 20
Billerud AB (publ) Appoints Andrei Krés as CFO Andrei Krés has been appointed as the new CFO of Billerud. Andrei has been the acting CFO since August 2023 and will assume the permanent role immediately. Andrei Krés joined Billerud in 2011 and has since then held several different positions within the company including Head of Group Treasury, Vice President of Group Finance and since August 2023 as acting CFO. Ankündigung • Jul 29
Billerud AB Announces Retirement of Christoph Michalski as CEO Billerud AB (publ) board announced that the company's President and CEO Christoph Miclski is leaving the CEO role a at Billerud, with immediate effect. Michalski has held the position of CEO since November 2020. The board of Billerud has appointed the current CFO and deputy CEO, Ivar Vatne, as acting CEO. Ivar Vatne joined the company as CFO in May 2019 and has also been deputy CEO since October 2022. Before Billerud, Ivar has a background from senior positions within Arla, Fiskars and P&G. The recruitment of a new CEO will start up immediately. Ankündigung • Jul 15
Mimir Invest AB signed an agreement to acquire Billerud Managed Packaging Ab from Billerud AB (publ) (OM:BILL). Mimir Invest AB signed an agreement to acquire Billerud Managed Packaging Ab from Billerud AB (publ) (OM:BILL) on July 13, 2023.The transaction is expected to be completed during August 2023.Managed Packaging has 143 employees in Asia, Europe and USA, and had in 2022 net sales of SEK 770 million,reported under the segment Solutions & Other. Ankündigung • Nov 26
BillerudKorsnäs AB (publ), Annual General Meeting, May 05, 2021 BillerudKorsnäs AB (publ), Annual General Meeting, May 05, 2021, at 15:00 Central European Standard Time. Location: Norra Latin, Stockholm City Conference Center Stockholm Sweden Ankündigung • Oct 04
Billerudkorsnäs Joins Forces with Syntegon Technology to Launch Recyclable Flow Wrap BillerudKorsnäs joins forces with Syntegon Technology to launch Recyclable Flow Wrap, a paper based packaging solution that enables a shift from conventional plastic to renewable and recyclable materials. Flow wrap is a type of flexible packaging used for many products in the fast moving consumer goods (FMCG) sector and plastic film flow wrap is standard for FMCG. BillerudKorsnäs Recyclable Flow Wrap is an innovative paper packaging solution, based on primary fibres from well-managed forests and with high barrier performance that can be recycled as paper. The product enables the shift from conventional plastic to paper and is suitable for medium to high barrier requirements such as those posed by chocolate bars and other confectionery as well as bakery product. A patent application for BillerudKorsnäs Recyclable Flow Wrap is pending. With the Syntegon upgrade kit paper-ON-form it can be installed on existing horizontal flow wrapping machines and new flow wrappers from Syntegon Packaging Systems AG. The solution was engineered in Syntegon´s own development center in Beringen, Switzerland, and consists of a flow-wrap forming unit and sealing tools or paper cold-sealing applications. The kit is already being used on existing lines from international manufacturers for packaging chocolate bars in paper. By introducing Recyclable Flow Wrap, BillerudKorsnäs brings forward innovation based on renewable and biodegradable materials meeting brand owners and legislators´ need to reduce littering and increase recycling without compromising on the barrier characteristics. Ankündigung • Sep 24
BillerudKorsnäs AB (publ) Announces Nomination Committee 2021 In accordance with the resolution by the Annual General Meeting of BillerudKorsnäs, the Chairman of the Board of Directors has convened a Nomination Committee for the Annual General Meeting 2021, appointed by the major shareholders in the company. The Nomination Committee consists of Michael M.F. Kaufmann, appointed by Frapag Beteiligungsholding AG, Tomas Flodén, appointed by AMF Insurance & Funds, Lennart Francke, appointed by Swedbank Robur Funds and Thomas Wuolikainen, appointed by Fourth Swedish National Pension Fund. Ankündigung • Jul 18
Billerudkorsnäs AB (Publ) Announces Executive Changes, Effective November 1, 2020 BillerudKorsnäs AB (publ) announced that the Board of Directors has appointed Christoph Michalski as new CEO of the company. He succeeds Lennart Holm, who has been acting President and CEO since November 2019. Christoph Michalski will assume his new position November 1 2020. Christoph Michalski is since 2015 the CEO and Executive Director of Vinda International Holding Ltd, a leading Asian producer of high quality and innovative tissue- and hygiene products publicly listed on the Hongkong stock exchange. Before that, he has held various senior executive positions within the SCA group and he also has experience from the FMCG sector working for Unilever and Fonterra. Christoph Michalski is a German national with a Master in Economics from the Christian Albrechts University of Kiel in Germany. Ankündigung • Jun 17
Billerudkorsnäs AB (Publ) Announces to Simplifies its Organizational Structure BillerudKorsnäs AB (publ) announced that as a step in the ongoing process to improve efficiency and enhance the company's ability to adapt to major changes in the outside world the company intends to implement a simplified organizational structure as of August 1, 2020. The new organization will be built along the business flow around three functional areas: Wood Supply, Operations and Commercial. In parallel, the resources for sustainability and innovation will be grouped in a common new function, Sustainability & Strategic Development. The change means that the current divisions are being replaced by a simplified organization where management comes closer to the business. The new structure follows the business flow and is built around three functional areas: Wood Supply, Operations and Commercial. To further integrate sustainability and innovation into the business, these resources will be grouped into a common function: Sustainability & Strategic Development. The Solutions business will remain an independent unit reporting as before to the CEO, but it will not be represented in the Executive Management Team. As of August 1, the Executive Management Team will consist of the following members; Lennart Holm, acting CEO, Ivar Vatne, CFO, Helene Biström, EVP Commercial, Tor Lundqvist, EVP Operations, Uno Brinnen, acting EVP Wood Supply, Ulf Eliasson, EVP Sustainability & Strategic Development and Paulina Ekvall, EVP HR. As a consequence of the reorganization, Mikael Andersson, currently EVP Division Board, and Magnus Wikström, currently EVP Innovation, will leave the company. 
