ANNUAL GENERAL MEETING 2025
Scandic’s Annual General Meeting will be held on Tuesday 6 May 2025 at 10.00 CEST.
Location: Vasateatern, Scandic Grand Central in Stockholm.

Shareholders who wish to have a matter considered at the Annual General Meeting shall no later than 18 March 2025 make a written request to this effect to the Board of Directors, at the following address: Scandic Hotels Group AB (publ), att. General Counsel, Box 6197, 102 33 Stockholm.
Notification or digital postal vote for the AGM
Related press releases
Nomination Committee
Related documents
- Notice
- Postal voting form
- Proxy
- Board of Director's statement and report
- Nomination Committee's motivated opinion
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
- Auditor’s statement regarding the report prepared by the Board of Directors in accordance with Chapter 20, Section 14 of the Swedish Companies Act
Compensation & Corporate governance report
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