EXTRAORDINARY GENERAL MEETING 2024
Scandic Hotels Group AB (publ) gives notice to an extraordinary general meeting to be held on Wednesday, 11 December 2024 at 09.00 at Haymarket by Scandic, Hötorget 13-15 in Stockholm, Sweden.
Notification and digital postal voting for the EGM
Related press releases
Related documents
- Notice of EGM
- Postal voting form
- Proxy
- The Board's proposal and statement pursuant to Chapter 18, section 4 of the Companies Act
- The Board's report in accordance with Chapter 18, section 6 of the Companies Act
- Auditor’s statement pursuant to Chapter 18, section 6 of the Companies Act
- Annual and Sustainability Report 2023
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