SCA’s Annual General Meeting 2012


 

SCA’s Annual General Meeting was held on Thursday 29 March 2012 in Stockholm, Sweden.

The Annual General Meeting decided on a dividend of SEK 4:20 (4:00) per share for the 2011 fiscal year. The record date is Tuesday, 3 April, 2012. Payment through Euroclear Sweden AB is planned for Tuesday 10 April 2012.

The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2011. The Board of Directors and the President were granted discharge from liability for the 2011 fiscal year.

Board members Pär Boman, Rolf Börjesson, Jan Johansson, Leif Johansson, Sverker Martin-Löf, Anders Nyrén and Barbara M. Thoralfsson were re-elected. Louise Julian and Bert Nordberg were elected new members. Sören Gyll, who declined re-election for age reasons, was thanked for his contributions. Sverker Martin-Löf was re-elected Chairman of the Board of Directors.

The accounting firm PricewaterhouseCoopers AB was appointed the company´s auditor for a mandate period until the AGM 2013.

The speech held by President and CEO Jan Johansson at the Meeting is available at www.sca.com .

 

Stockholm, Sweden, 29 March 2012

 

For additional information, please contact:

Jessica Ölvestad, Press and Media officer +46 8 788 52 82

Jörgen Olsson, Press and Media officer +46 8 788 51 29

 

SCA is a global hygiene and paper company that develops and produces personal care products, tissue, publication papers, solid-wood products and packaging solutions. Sales are conducted in some 100 countries. SCA has many well-known brands, including the global brands TENA and Tork. Sales in 2011 amounted to SEK 106 billion (EUR 11.7 billion). SCA has approximately 44,000 employees. More information at www.sca.com

About Us

SCA is a leading global hygiene and forest products company. The Group develops and produces sustainable personal care, tissue and forest products. Sales are conducted in about 100 countries under many strong brands, including the leading global brands TENA and Tork, and regional brands, such as Libero, Libresse, Lotus, Nosotras, Saba, Tempo and Vinda. As Europe’s largest private forest owner, SCA places considerable emphasis on sustainable forest management. The Group has about 44,000 employees. Sales in 2013 amounted to approximately SEK 93bn (EUR 10.7bn). SCA was founded in 1929, has its headquarters in Stockholm, Sweden, and is listed on NASDAQ OMX Stockholm. Mer information på www.sca.com. SCA video libraryhttps://www.youtube.com/user/SCAeveryday?epslanguage=en SCA Media Bankhttp://publicmediabank.sca.com/webgate/keyword.html SCA on Flickr www.flickr.com/photos/hygienematters

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