Annual General Meeting 2018
April 26, 2018
The Annual General Meeting of Scandic Hotels Group was held on Thursday, April 26, 2018, at Scandic Alvik, Gustavslundsvägen 153, Bromma, Stockholm municipality, Sweden.
Documents
- Minutes AGM 2018 May 4, 2018 - English
- Bulletin from Scandic’s annual general meeting 2018 April 26, 2018 - English
- Scandic Annual Report 2017 March 27, 2018 - English
- Auditors statement regarding guidelines for remuneration to senior executives March 26, 2018 - English
- Board proposal - Remuneration guidelines for Scandics senior management March 23, 2018 - English
- Board proposal - LTIP 2018 March 23, 2018 - English
- The Boards proposal for distribution of earnings March 23, 2018 - English
- Statement by the Board under Chapter 18 section 4 of the Swedish Companies Act March 23, 2018 - English
- The Boards report on Compensation Committees evaluation March 23, 2018 - English
- Notice AGM 2018 March 23, 2018 - English
- Proxy 2018 March 23, 2018 - English/Swedish
- Press release - Notice of the annual general meeting of Scandic Hotels Group AB March 23, 2018 - English
- Scandic’s Nomination Committee's documentation ahead of the Annual General Meeting 2018 February 27, 2018 - English
- Press release - Vagn Sørensen to leave position as Chairman and member of Scandic’s Board of Directors February 20, 2018 - English
- Press release - Nomination Committee ahead of Scandic’s Annual General Meeting 2018 appointed October 11, 2017 - 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
Scandic Hotels Group AB (publ) | PO Box 6197, SE-102 33 Stockholm, Sweden | Registration number: 556703-1702 | Privacy policy | About cookies