Annual General Meeting 2017
May 10, 2017
The Annual General Meeting of Scandic Hotels Group was held on Wednesday, May 10, 2017, at Scandic Continental, Vasagatan 22, Stockholm, Sweden.
Documents
- Minutes AGM 2017 excl appendix 1 May, 2017 - English
- Bulletin from Scandic’s annual general meeting 2017 May 10, 2017 - English
- Scandic Annual Report 2016 April 19, 2017 - English
- Auditor's statement regarding guidelines for remuneration to senior executives April 7, 2017 - English
- Proposal by the Board of Directors on remuneration guidelines for Scandic's senior management April 6, 2017 - English
- The Board's proposal on a long term incentive program 2017 April 6, 2017 - English
- Statement by the Board of Directors as required under Chapter 18, section 4 of the Swedish Companies Act April 6, 2017 - English
- The Boards report on Compensation Committees evaluation April 6, 2017 - English
- Scandic's Nomination Committee's documentation ahead of the AGM 2017 April 6, 2017 - English
- Notice AGM 2017 April 6, 2017 - English
- Proxy 2017 April 6, 2017 - English
- Press release - Notice of the annual general meeting of Scandic Hotels Group AB April 6, 2017 - English
- Press release - New Nomination Committee for Scandic Hotels Group October 11, 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
Scandic Hotels Group AB (publ) | PO Box 6197, SE-102 33 Stockholm, Sweden | Registration number: 556703-1702 | Privacy policy | About cookies