Bulletin from Scandic’s annual general meeting 2018
The annual general meeting of Scandic was held on Thursday 26 April 2018 in Stockholm, Sweden.Annual report, dividend and discharge from liability The annual general meeting resolved to adopt the annual report and the consolidated annual report for the financial year 2017. The meeting further resolved, in accordance with the Board of Directors’ proposal, on a dividend for the financial year 2017 of SEK 3.40 per share, to be paid in two equal installments of SEK 1.70 per installment and share, with 30 April, 2018 as record date for the first instalment of dividend and 30 October 2018 as