Documents annual general meetings
On this page you can find reports, documents and minutes from SCA's AGMs.
2024
- Information about proposed directors.pdf
- Notice convening the Annual General Meeting of SCA 2024 - Press Release.pdf
- Notice convening the Annual General Meeting of SCA 2024.pdf
- Minutes from SCA's AGM 2024 (Swedish version).pdf
- SCAs Remuneration Report 2023.pdf
- The board of directors statement regarding proposed dividend.pdf
- Nomination committee prior to AGM 2024.pdf
- Notification and Form for Postal Voting.pdf
- Power of attorney.pdf
- Long-term cash-based incentive program for 2024-2026.pdf
- SCA's Annual Report 2023
- CEO Ulf Larsson's speech, Annual General Meeting 2024
2023
- Information about proposed directors.pdf
- Notice convening the Annual General Meeting of SCA 2023.pdf
- Notice convening the Annual General Meeting of SCA 2023 - Press release.pdf
- SCA´s Remuneration Report 2022.pdf
- The board of directors statement regarding proposed dividend.pdf
- Nomination committee prior to AGM 2023.pdf
- Notification and Form for Postal Voting.pdf
- Power of attorney.pdf
- Long-term cash-based incentive program for 2023-2025.pdf
- CEO Ulf Larsson's speech, Annual General Meeting 2023
2022
- Information about proposed directors
- Notice convening the Annual General Meeting of SCA 2022 - Press release
- Notice convening the Annual General Meeting of SCA 2022
- SCA´s Remuneration Report 2021
- The board of directors statement regarding proposed dividend
- Nomination committee prior to AGM 2022
- Notification and Form for Advance Voting
- Power of attorney
- Guidelines for remuneration to senior executives
- Long-term cash-based incentive program
2021
- Information about proposed directors
- Notice of the SCA Annual General Meeting 2021 - Press release
- Notice of the SCA Annual General Meeting 2021
- SCA's Remuneration Report 2020
- The board of directors statement regarding proposed dividend
- Nomination committee prior to AGM 2021
- Notification and Form for Advance Voting
- Power of attorney
2020
- Information about proposed directors.pdf
- Nomination committee prior of the AGM 2020 (pdf).pdf
- Notice of the SCA Annual General Meeting 2020 - Press release.pdf
- Notice of the SCA Annual General Meeting 2020.pdf
- The board of directors evaluation variable remuneration.pdf
- The board of directors statement regarding proposed dividend.pdf
- Proposed guidelines for remuneration to senior executives.pdf
2019
- Information about proposed directors.pdf
- Nomination Committee prior to AGM 2019.pdf
- Notice of SCA Annual General Meeting - Press release.pdf
- Notice of the SCA Annual General Meeting 2019.pdf
- The board of directors statement regarding proposed dividend.pdf
- The board of directors evaluation variable remuneration.pdf
2018
- Information about proposed directors.pdf
- Nomination Committee prior to AMG 2018.pdf
- Notice of the SCA annual general meeting-press release.pdf
- Notice of the SCA annual general meeting 2018.pdf
- The board of directors evaluation variable remuneration.pdf
- The board of directors statement regarding proposed dividend.pdf
2017
- Auditors statement guidelines regarding remuneration.pdf
- Auditors statement proposed dividend.pdf
- Auditors statement redemption conditions.pdf
- Nomination Committee prior to AGM 2017 Press release.pdf
- Notice of the SCA Annual General Meeting - Press release.pdf
- Notice of the SCA Annual General Meeting.pdf
- SCA AGM Minutes 2017.pdf
- SCA CEO presentation AGM 2017.pdf
- SCA Hygiene Annual Report.pdf
- SCA information brochure 2017.pdf
- The board of directors evaluation variable remuneration.pdf
- The board of directors proposal amendments-of-Articles-of-Association.pdf
- The board of directors proposal and-statement-reduction-of-share-capital.pdf
- The board of directors statement proposed dividend.pdf
- US Tax opinion.pdf
2016
- AGM Protokoll 2016.pdf
- Auditors statement regarding renumeration.pdf
- Board of Directors statement on programmes for variable remuneration.pdf
- Board of Directors statement on the proposed dividend.pdf
- Nomination committee prior to 2016 AGM.pdf
- Notice of the SCA AGM 2016.pdf
- Presentation SCA Annual general meeting 2016.pdf
2015
- AGM Protokoll 2015.pdf
- Auditors statement.pdf
- Nomination Committee prior to 2015 AGM.pdf
- Presentation SCA Annual General Meeting 2015.pdf
- SCA Annual report 2014.pdf
- Sverker Martin-Löf's slides in connection with speech at SCA's Annual General Meeting 2015.pdf
- The board of directors evaluation.pdf
- The Board of Directors statement.pdf
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