Governance in SCA
The overall goal of corporate governance is to best meet the owners' demands for return on invested capital. SCA applies Swedish Code of Corporate Governance.
Information about the code and the Swedish corporate governance model can be found at the Swedish Corporate Governance Board, www.corporategovernanceboard.se
Corporate Governance reports
- Corporate Governance 2023.pdf
- Report on other legal and regulatory requirements 2023.pdf
- Corporate Governance 2022.pdf
- Report on other legal and regulatory requirements 2022.pdf
- Corporate Governance 2021.pdf
- Report on other legal and regulatory requirements 2021.pdf
- Corporate Governance 2020.pdf
- Report on other legal and regulatory requirements 2020.pdf
- Corporate Governance 2019.pdf
- Report on other legal and regulatory requirements 2019.pdf
- Corporate Governance 2018.pdf
- Corporate Governance 2017.pdf
- Corporate Governance 2016.pdf
- Corporate Governance 2015.pdf
- Corporate Governance 2014.pdf
- Corporate Governance 2013.pdf
- Corporate Governance 2012.pdf
- Corporate Governance 2011.pdf
- Corporate Governance 2010.pdf
- Corporate Governance 2009.pdf
- Corporate Governance 2008.pdf
- Corporate Governance 2007.pdf
UK Tax Strategy
Insider management
SCA complies with the EU's Market Abuse Regulation (MAR) and related Swedish insider rules and regulations. SCA has an insider policy and an insider instruction that applies to all employees and is updated regularly.
In accordance with MAR, SCA has a list of its Persons Discharging Managerial Responsibilities and persons closely associated with them. SCA's Persons Discharging Managerial Responsibilities consist of members and deputies on SCA's board as well as all members of SCA's group management.
Persons Discharging Managerial Responsibilities may not trade in shares or other financial instruments connected to SCA during a period of 30 calendar days before the publication of SCA's financial reports, with the exclusion of the annual report.
Persons Discharging Managerial Responsibilities at SCA and persons closely associated with them must report their transactions in SCA-related financial instruments to SCA, and to the Swedish Financial Supervisory Authority within three days of the transaction taking place. These transactions are made public in the Financial Supervisory Authority's PDMR transactions register.
Related content
Annual General Meeting
The Annual General Meeting (AGM) is SCA's highest decision-making body, where all shareholders are entitled to attend and where matters may be considered and voted on according to the number of shares held by a given shareholder.
Values
SCA is a credible and responsible company with a value-based culture that is an integrated part of the way we address people, conduct business and operate throughout the entire value chain. SCA is a trustworthy company with a high level of integrity both among employees and with suppliers.
Board of Directors and Group Management
Here you will find information about SCA's Board of Directors and Group Management. The information, which includes own and related parties' holdings of shares, refers to the situation on 31 December 2021.