Bulletin from Scandic’s annual general meeting 2021
The annual general meeting of Scandic was held on Monday, May 31, 2021. In order to mitigate the spread of Covid-19, the annual general meeting was conducted by advance voting only, without physical presence of shareholders, proxies and third parties. There is a video featuring Scandic’s CEO and Chairman sharing their reflections from 2020 on the company’s website. The meeting resolved in accordance with all proposals presented by the board of directors and the nomination committee.Annual report, dividend and discharge from liability The annual general meeting resolved to adopt the