Svenska Cellulosa Aktiebolaget SCA (publ) on May 8, 2018 established a Medium Term Note program (MTN) with a loan framework amounting to SEK 8 billion. In connection with the annual update in 2026, SCA’s Board of Directors has resolved to increase the borrowing limit from SEK 8 billion to SEK 12 billion to ensure flexibility and diversification in the financing.
SCA´s Annual General Meeting 2015
- Regulatory press release
Today´s Annual General Meeting of SCA was held at the Waterfront Congress Centre in Stockholm, Sweden.
The Annual General Meeting decided on a dividend of SEK 5:25 (4:75) per share for the 2014 fiscal year. The record date for the dividend is Friday, April 17, 2015. Payment through Euroclear Sweden AB is planned for Wednesday April 22, 2015.
The Meeting approved the income statement and balance sheet for the Parent Company and the consolidated income statement and consolidated balance sheet for 2014.
The Board of Directors and the CEO were granted discharge from liability for the 2014 fiscal year.
Board members Pär Boman, Rolf Börjesson, Leif Johansson, Bert Nordberg, Anders Nyrén, Louise Julian Svanberg and Barbara M. Thoralfsson were re-elected. Annemarie Gardshol and Magnus Groth were elected. Pär Boman was elected Chairman of the Board.
The accounting firm PricewaterhouseCoopers AB was appointed the company´s auditor for a mandate period until the end of the Annual General Meeting 2016.
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