Bulletin from Scandic’s annual general meeting 2017
The annual general meeting of Scandic was held on Wednesday 10 May 2017 in Stockholm, Sweden.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 2016. The meeting further resolved, in accordance with the Board of Directors’ proposal, on a dividend for the financial year 2016 of SEK 3.15 per share, with 12 May 2017 as record date for the dividend, and that the remaining non-restricted equity shall be carried forward. The Board members and the President and CEO were