Today´s Annual General Meeting of SCA was held at the Aula Magna in Stockholm, Sweden.
The Annual General Meeting decided on a dividend of SEK 5:75 (5:25) per share for the 2015 fiscal year. The record date for the dividend is Monday, April 18, 2016. Payment through Euroclear Sweden AB is planned for Thursday April 21, 2016.
The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2015.
The Board of Directors and the CEO’s were granted discharge from liability for the 2015 fiscal year.
Board members Pär Boman, Annemarie Gardshol, Magnus Groth, Bert Nordberg, Louise Julian Svanberg and Barbara Milian Thoralfsson were re-elected. Ewa Björling, Maija-Liisa Friman and Johan Malmquist were elected. Leif Johansson who declined re-election was acknowledged for his contributions. Pär Boman was re-elected Chairman of the Board.
The registered accounting firm EY AB was appointed the company´s auditor for a mandate period until the end of the Annual General Meeting 2017.
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 Magnus Groth at the Meeting is available on the company website, www.sca.com.
For additional information please contact: Linda Nyberg, VP Media Relations, 46 8 788 51 58 Johan Karlsson, VP Investor Relations, 46 8 788 51 30
Attached file: SCA´s Annual General Meeting 2016