The Annual General Meeting of SCA was held on March 22, 2024 at Clarion Hotel in Sundsvall.
The Meeting approved the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2023.
The Annual General Meeting resolved, for the financial year of 2023, on a dividend of SEK 2.75 per share. The record date for the dividend is Tuesday, March 26, 2024. Payment through Euroclear Sweden AB is expected to be made on Tuesday, April 2, 2024.
The Board of Directors and the President were granted discharge from liability for the financial year of 2023.
The Annual General Meeting decided that the number of Board members should be nine. Board members Åsa Bergman, Lennart Evrell, Annemarie Gardshol, Carina Håkansson, Ulf Larsson, Martin Lindqvist, Anders Sundström and Barbara M. Thoralfsson were re‑elected. Helena Stjernholm was elected as new director and Chair of the Board.
The registered accounting firm Ernst & Young AB was appointed as auditor until the end of the Annual General Meeting 2025.
The Meeting resolved to adopt the remunerations to the Board members and the auditor that were proposed in the notice convening the Meeting. The Meeting also approved the Board’s remuneration report for 2023 and the Board’s proposal on a long-term cash-based incentive program for the years 2024-2026.
Minutes from the Annual General Meeting will be available on the company website, www.sca.com, within two weeks.
For further information, please contact:
Anders Edholm, Senior Vice President Sustainability and Communication, +46 (0)60 19 32 12
Sofia Haga, Senior Vice President Legal Affairs & General Counsel and Board Secretary, +46 (0)60 19 32 03