Notice of 2008 Annual General Meeting

Notice of 2008 Annual General Meeting

Shareholders in Holmen AB (publ)
are herewith invited to attend the Annual General Meeting at 4.00 pm CET on
Wednesday 2 April 2008 in the “Vinterträdgården”, Grand Hôtel (Stallgatan
entrance), Stockholm, Sweden.



Notification of intention to participate etc.

Shareholders who wish to participate in the Meeting shall

be entered in the register of shareholders maintained by VPC AB by no later than
Thursday 27 March 2008, and

notify the company in writing by no later than 5.00 pm CET on Thursday 27 March
2008. Address: Holmen AB, Group Legal Affairs, Box 5407, SE-114 84 Stockholm,
Sweden. Notice may also be given by telephone: +46 8 666 21 11, by fax: +46 660
759 78 or via the company's website: www.holmen.com.

Shareholders whose shares are registered under a nominee name must temporarily
re-register them in their own names with VPC to be entitled to participate. Such
re-registration must be completed by no later than Thursday 27 March 2008. This
means that shareholders must notify their account operator of their intention
well ahead of this date. Shareholders who wish to be represented by a proxy may
obtain a proxy form from the company.

Holmen AB has in total 84,756,162 shares, divided upon 22,623,234 Series “A”
shares and 62,132,928 Series “B” shares. Each Series “A” share carries ten votes
and each Series “B” share one vote. Total number of votes is 288,365,268.

Proposed agenda

1	Opening of Meeting
2	Election of Chairman of Meeting
3	Preparation and approval of voting list
4	Approval of agenda
5	Election of adjusters to approve the minutes of the Meeting
6	Resolution concerning the due convening of the Meeting
7	Presentation of the annual report and the consolidated financial statements,
and the report of the auditors and the consolidated report of the auditors
Address by CEO
8	Matters arising from the above reports
9	Resolution concerning the adoption of the parent company's income statement
and balance sheet and the consolidated income statement and balance sheet
10	Resolution concerning the proposed treatment of the company's unappropriated
earnings as stated in the adopted balance sheet
11	Resolution concerning the discharge of the members of the Board and the CEO
from liability
12	Decision on the number of members of the Board to be elected by the Meeting
13	Decision on the fees to be paid to the Board and the auditors
14	Election of the Board and the Chairman of the Board
15	Election of auditors
16	Information about the Nomination Committee at the 2009 AGM
17	Board's proposal regarding guidelines for determining the salary and other
remuneration to the CEO and the Senior management 
18	Board's proposal concerning the buy-back and transfer of shares in the
company
19	Board's proposal concerning the issue of call options in respect of bought
back shares and decision to transfer bought back shares in connection with the
redemption of call options (incentive scheme) 
20	Closure of the Meeting

Your will find he complete notice in the enclosed pdf file: Notice of 2008 AGM



In its capacity as issuer, Holmen AB is releasing the information in this notice
of 2008 Annual General Meeting in accordance with Chapter 17 of the Swedish law
(2007:528) regarding the securities market. The information was distributed to
the media for publication at 08.00 a.m. CET on Friday 29 February 2008.