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Nomination committee Archive

Here you can find  information about all previous Nomination Committees.

Nomination Committee 2025

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August 31, 2024, and the Chair of the Board of Directors. The Nomination Committee is...

Nomination Committee 2024

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August 31, 2023, and the Chair of the Board of Directors. The Nomination Committee is..

Nomination Committee 2023

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August 31, 2022 and the Chair of the Board of Directors. Prior to the Annual General Meeting 2023..

Nomination Committee 2022

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August 31, 2021 and the Chair of the...

Nomination Committee 2021

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August 31, 2020 and the Chairman of the...

Nomination Committee 2020

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August 31, 2019 and the Chairman of the...

Nomination Committee 2019

In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee were made up of Scandic’s three largest shareholders as per August 31, 2018 and the Chairman of the...

Nomination Committee 2018

A Nomination Committee for the annual general meeting 2018 were established in consultation with the largest shareholders in the company and in accordance with the instructions from Scandic’s...

Nomination Committee 2017

A Nomination Committee for the Annual General Meeting 2017 were established in consultation with the largest shareholders in the company and in accordance with the instructions from Scandic’s...