Today´s Annual General Meeting in SCA was held at the Waterfront Congress Centre in Stockholm, Sweden
The Annual General Meeting decided on a dividend of SEK 4:75 (4:50) per share for the 2013 fiscal year. The record date is Tuesday, 15 April, 2014. Payment through Euroclear Sweden AB is planned for Tuesday April 22, 2014.
The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2013. The Board of Directors and the President were granted discharge from liability for the 2013 fiscal year.
Board members Pär Boman, Rolf Börjesson, Jan Johansson, Leif Johansson, Sverker Martin-Löf, Bert Nordberg, Anders Nyrén, Louise Julian Svanberg and Barbara M. Thoralfsson were re-elected. Sverker Martin-Löf was re-elected Chairman of the Board of Directors.
The accounting firm PricewaterhouseCoopers AB was appointed the company´s auditor for a mandate period until the end of the Annual General Meeting 2015.
Minutes from the Annual General Meeting will be available on the company website, www.sca.com, within two weeks.
The speech held by President and CEO Jan Johansson at the Meeting is available on the company website.
For additional information please contact: Johan Karlsson, VP Investor Relations, 46 8 788 51 30 Boo Ehlin, VP Media Relations, 46 8 788 51 36
Attached file: SCA´s Annual General Meeting 2014