Notice of the extraordinary general meeting of Scandic Hotels Group AB (publ)
Scandic Hotels Group AB (publ) (556703-1702) (“Scandic” or the “Company”) hereby gives notice to the extraordinary general meeting on Wednesday, April 21, 2021.Due to the extraordinary situation resulting from the covid-19 pandemic, Scandic’s extraordinary general meeting will be carried out through advance voting (postal voting) pursuant to temporary legislation. No meeting with the possibility to attend in person or by a proxy will take place. Scandic welcomes all shareholders to exercise their voting rights at the extraordinary general meeting through advance voting as described below.