Annual General Meeting 2016
May 12, 2016
The Annual General Meeting of Scandic Hotels Group was held on Thursday, May 12, 2016 at Scandic Anglais, Humlegårdsgatan 23, Stockholm, Sweden.
Documents
- Minutes AGM 2016 May, 2016 - English
- Minutes AGM 2016 - Appendix 2 - Annual report 2015 May, 2016 - English
- Minutes AGM 2016 - Appendix 3 - Auditor's statement May, 2016 - English
- Minutes AGM 2016 - Appendix 4 - Articles of Association May, 2016 - English
- Minutes AGM 2016 - Appendix 5 - The Board's proposal on guidelines for remuneration for the management May, 2016 - English
- Minutes AGM 2016 - Appendix 6 - The Board's proposal on a long-term incentive program May, 2016 - English
- Press release - Bulletin from Scandic's annual general meeting 2016 May 12, 2016 - English
- Press release - Notice of the annual general meeting of Scandic Hotels Group AB April 8, 2016 - English
- Press release - Changes in the Nomination Committee of Scandic April 4, 2016 - English
- Press release - Nomination Committee for Scandic's AGM 2016 December 29, 2015 - English
- Notice April 8, 2016 - English
- Scandic Hotels Group - Proxy 2016 April, 2016 - English
- The Board's report on Compensation Committee's evaluation April, 2016 - English
- The Board's proposal on guidelines for remuneration to the management April, 2016 - English
- The Board's proposal on a long term incentive program April, 2016 - English
- The Nomination Committee's proposal and reasoned statement April, 2016 - English
- Auditor's statement regarding guidelines for remuneration to senior executives April 13, 2016 - English April 13, 2016 - English
About Scandic
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
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