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  • SCA
    Skepparplatsen 1 851 88 Sundsvall
    +46 60 19 30 00
    http://www.sca.com
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    Notice of the Annual General Meeting

    A Notice is given to the Shareholders of Svenska Cellulosa Aktiebolaget SCA (”SCA”) of the Annual General Meeting of Shareholders to be held on Friday 23 March 2018, at 10.30 a.m. at Hotell Södra Berget, Sundsvall (registration from 9 a.m.)Registration and notification of attendance Shareholders who wish to attend the annual general meeting must – be recorded in the shareholders’ register maintained by Euroclear Sweden AB on Saturday, 17 March 2018 (please note that since the record date is a Saturday, shareholders must be registered in the shareholders’ register at the latest already

    SCA’s Annual General Meeting 2013

    Today’s Annual General Meeting in SCA was held at the Waterfront Congress Centre in Stockholm, Sweden.The Annual General Meeting decided on a dividend of SEK 4:50 (4:20) per share for the 2012 fiscal year. The record date is Monday, 15 April, 2013. Payment through Euroclear Sweden AB is planned for Thursday April 18, 2013. The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2012. The Board of Directors and the President were granted discharge from liability for the 2012 fiscal year.

    Notice of the Annual General Meeting of SCA

    In accordance with NASDAQ OMX Stockholm’s regulations, SCA hereby announces the contents of the notice of the Annual General Meeting. The Annual General Meeting will be held on 29 March 2012 at 15.00 CET at City Conference Centre, Folkets Hus, Barnhusgatan 12-14, Stockholm, Sweden. The complete notice of the Annual General Meeting will be available on www.sca.com and is enclosed to this press release.   Stockholm 22 February 2012   For further information please contactJessica Ölvestad, Press and Media Officer, +46 8 788 52 82 NBThe information was submitted for

    SCA’s Annual General Meeting 2011

    SCA’s Annual General Meeting was held on Thursday, 7 April 2011 in Stockholm, Sweden. The Annual General Meeting decided on a dividend of SEK 4:00 (3:70) per share for the 2010 fiscal year. The record date is Tuesday, 12 April, 2011. Payment through Euroclear Sweden AB is planned for Friday, 15 April 2011. The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2010. The Board of Directors and the President were granted discharge from liability for the 2010 fiscal year. Board members

    Notice of the Annual General Meeting of SCA

    In accordance with NASDAQ OMX Stockholm’s regulations, SCA hereby announces the contents of the notice of the Annual General Meeting. The Annual General Meeting will be held on 7 April 2011 at 15.00 CET at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden. The complete notice of the Annual General Meeting will be available on www.sca.com and is enclosed to this press release.   Stockholm, 2 March, 2011    For further information please contactJohan Karlsson, VP Investor Relations, +46 8 788 51 30Petter Tiger, Press and Media Officer, +46 8 788

    SCA’s Annual General Meeting 2010

    SCA’s Annual General Meeting was held on Monday, 26 April 2010 in Sundsvall, Sweden. The Annual General Meeting decided on a dividend of SEK 3.70 (3.50) per share for the 2009 fiscal year. The record date is Thursday, 29 April, 2010. Payment through Euroclear Sweden AB is planned for Tuesday, 4 May 2010. The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2009. The Board of Directors and the President were granted discharge from liability for the 2009 fiscal year. Board members Rolf

    Notice of the Annual General Meeting of SCA

    In accordance with NASDAQ OMX Stockholm's regulations, SCA hereby announces the contents of the notice of the Annual General Meeting. The Annual General Meeting will be held on 26 April 2010 at 15.00 CET in Tonhallen, Universitetsallén 22, Sundsvall, Sweden. The complete notice of the Annual General Meeting will be available on www.sca.com and is enclosed to this press release. Stockholm, 19 March, 2010 For further information please contact Johan Karlsson, VP Investor Relations, +46 8 788 51 30 Petter Tiger, Press and Media Officer, +46 8 788 53 62

    SCA’s Annual General Meeting 2009

    SCA’s Annual General Meeting was held on 2 April 2009 in Stockholm.The Annual General Meeting decided on a dividend of SEK 3.50 (4.40) per share for the 2008 fiscal year. The record date is Tuesday, 7 April 2009. Payment through Euroclear Sweden AB is planned for Tuesday, 14 April 2009.The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2008. The Board of Directors and the President were granted discharge from liability for the 2008 fiscal year.Board members Rolf Börjesson, Sören

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