Holmen (HLMNY) 2011年CSR报告「OTC」.pdf

1、Annual reportincluding sustainability reportAnnual report 2011 including sustainability report 201 1Holmen AB(publ)P.O.Box 5407,SE-114 84 Stockholm,SWEDENTel+46 8 666 21 00 Fax+46 8 666 21 30 E-mail ID No.556001-3301 Registered office StockholmThe cover of the annual report is printed on Iggesund Pa

2、per-boards Invercote Creato,matt,280 gsm.It is embossed and UV-varnished.The annual report is produced by Holmen.Layout:LEON AB in cooperation with Holmen.Graphic production:Gylling Produktion.Photos:Rolf Andersson Michael Pfeiffer and others.Print:Danagrd LiTHO.ReportsInformationFor 2012 Holmen wil

3、l publish the following financial reports:Interim report,JanuaryMarch 8 MayInterim report,JanuaryJune 14 AugustInterim report,JanuarySeptember 26 OctoberYear-end report for 2012 7 February 2013The interim and year-end reports are presented at press and teleconferences in English.The conferences can

4、also be accessed live on Holmens website.The annual report,together with year-end and interim reports,are published in Swedish and English and they are sent automatically to the shareholders who have indicated their wish to receive them.They are also available on the website:How to order printed mat

5、erial:at the website: by post:Holmen AB,Group Public Relations,P.O.Box 5407,SE-114 84 Stockholm,Sweden by e-mail: by telephone:+46 8 666 21 00 by fax:+46 8 666 21 30Holmen annual report 20111ContentsCEOs message 2ANNUAL report Business operationThe year in brief 4Strategy 8Printing paper 12Paperboar

6、d 16Sawn timber 20Forest 22Energy 26Risk management 28SustainabilityPrinciples 33Employees 34Sustainable products 37Environmental responsibility 39 Dialogue with stakeholders 42Assurance report 43 Corporate governanceCorporate governance report 44Board of Directors 48The share and shareholders 50Gro