Copyright © Inderes 2011 - present. All rights reserved.
  • Senaste
  • Börs
    • Aktiejämförelse
    • Börskalender
    • Utdelningskalender
    • Aktieanalys
    • Artiklar
  • InderesTV
  • Portfölj
  • Forum
  • Q&A
  • Om oss
    • Bolag under bevakning
    • Teamet
Regulatoriskt pressmeddelande

SCA's Annual General Meeting 2025

SCA
Ladda ner börsmeddelandet

The Annual General Meeting of SCA was held on April 4, 2025 at Clarion Hotel in Sundsvall.

The Meeting approved the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2024.

The Annual General Meeting resolved, for the financial year of 2024, on a dividend of SEK 3.0 per share. The record date for the dividend is Tuesday, April 8, 2025. Payment through Euroclear Sweden AB is expected to be made on Friday, April 11, 2025.

The Board of Directors and the President were granted discharge from liability for the financial year of 2024.

The Annual General Meeting decided that the number of Board members should be nine. Board members Åsa Bergman, Lennart Evrell, Annemarie Gardshol, Carina Håkansson, Ulf Larsson, Martin Lindqvist, Helena Stjernholm, Anders Sundström and Barbara M. Thoralfsson were re elected. Helena Stjernholm was re-elected as Chair of the Board.

The registered accounting firm Ernst & Young AB was appointed as auditor until the end of the Annual General Meeting 2026.

The Meeting resolved to adopt the remunerations to the Board members and the auditor that were proposed in the notice convening the Meeting. The Meeting also approved the Board's remuneration report for 2024 and the Board's proposal on a long-term cash-based incentive program for the years 2025-2027.

Minutes from the Annual General Meeting will be available on the company website, www.sca.com, within two weeks.

For further information, please contact:

Anders Edholm, Senior Vice President Sustainability and Communication, +46 (0)60 19 32 12
Sofia Haga, Senior Vice President Legal Affairs & General Counsel and Board Secretary, +46 (0)60 19 32 03

Följ oss på våra kanaler i social media
  • Inderes Forum
  • Youtube
  • Instagram
  • Facebook
  • X (Twitter)
Ta kontakt
  • info@inderes.se
  • +46 8 411 43 80
  • Vattugatan 17, 5tr
    111 52 Stockholm
Inderes
  • Om oss
  • Teamet
  • Jobba hos oss
  • Inderes som en investering
  • Tjänster för börsbolag
Vår plattform
  • FAQ
  • Servicevillkor
  • Integritetspolicy
  • Disclaimer
Inderes disclaimer gällande utförda aktieanalyser kan läsas här. För mer detaljerad information över de aktier som aktivt bevakas av Inderes, vänligen se respektive bolags bolagsspecifika sida på Inderes webbplats. © Inderes Oyj. Alla rättigheter förbehållna.