Bulletin from Scandic’s annual general meeting 2020
The annual general meeting of Scandic was held on Monday 15 June 2020 in Stockholm, Sweden. The meeting resolved in accordance with all proposals presented by the board of directors and the nomination committee.Annual report, dividend and discharge from liabilityThe annual general meeting resolved to adopt the annual report and the consolidated annual report for the financial year 2019. The meeting further resolved, in accordance with the board of directors’ proposal, that no dividend shall be paid to the shareholders and that the amount at the meeting’s disposal shall be carried forward.