Extraordinary General Meeting 2020
May 28, 2020
The Extraordinary General Meeting of Scandic Hotels Group was held on Thursday, May 28, 2020 13:00 at Scandic Alvik in Stockholm.
- Minutes extraordinary general meeting 2020
- Notice of the extraordinary general meeting
- Proxy form
- Notification of attendance and form for advance voting
- Auditor's statement according to 13:6 Swedish Companies Act
- The Board of Directors' report according to 13:6 Swedish Companies Act
- The board of directors’ of Scandic Hotels Group AB resolution on final terms regarding issue of shares with preferential rights to existing shareholders
- Bulletin from Scandic’s extraordinary general meeting
Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. Scandic Friends is the biggest loyalty program in the Nordic hotel sector. Corporate responsibility has always been a part of Scandic’s DNA. Since December 2, 2015, Scandic has been listed on Nasdaq Stockholm. Read more about Scandic.