The Annual General Meeting of SCA was held on
The Meeting approved the income statement and balance sheet for the parent company and the consolidated income statement and consolidated balance sheet for 2023.
The Annual General Meeting resolved, for the financial year of 2023, on a dividend of
The Board of Directors and the President were granted discharge from liability for the financial year of 2023.
The Annual General Meeting decided that the number of Board members should be nine. Board members Åsa Bergman,
The registered accounting firm
The Meeting resolved to adopt the remunerations to the Board members and the auditor that were proposed in the notice convening the Meeting. The Meeting also approved the Board's remuneration report for 2023 and the Board's proposal on a long-term cash-based incentive program for the years 2024-2026.
Minutes from the Annual General Meeting will be available on the company website, www.sca.com, within two weeks.
For further information, please contact:
https://news.cision.com/sca/r/sca-s-annual-general-meeting-2024,c3949503
https://mb.cision.com/Main/600/3949503/2690508.pdf
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