Nomination Committee for SCA’s 2009 AGM

In accordance with the decision at the 2008 Annual General Meeting, the composition of the Nomination Committee for the 2009 Annual General Meeting is announced.

The Nomination Committee, whose tasks include providing proposals regarding the composition of SCA’s Board of Directors to the 2009 Annual General Meeting, comprises Carl-Olof By, AB Industrivärden, Chairman of the Nomination Committee; Håkan Sandberg, Handelsbanken’s funds and foundations; Anders Oscarsson, SEB funds; Hans Sterte, Skandia Liv; Helen Olausson, AB Skrindan and others; and Sverker Martin-Löf, Chairman of SCA.

The Annual General Meeting in SCA will be held on Thursday, 2 April 2009 in Stockholm.


SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ)
Corporate Communications


Stockholm, 1 October 2008


NB
This information is such that SCA must disclose in accordance with the Securities Markets Act.



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About Us

The core of SCA’s business is the forest, 2.6 million hectares in northern Sweden. Around this unique resource, we have built a well-developed value chain based on renewable raw material from our own and others’ forests. We offer paper for packaging and print, pulp, wood products, renewable energy, services for forest owners and efficient transport solutions. 2017 the forest products company SCA had approximately 4,000 employees and sales amounted to approximately SEK 1617 bn (EUR 1,6 bn). SCA was founded in 1929 and has its headquarters in Sundsvall, Sweden. More information at www.sca.com.

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