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Scandic Hotels Group — AGM Information 2022
Oct 28, 2022
3108_rns_2022-10-28_61f487a6-b729-45ac-bcf3-95194572cf61.pdf
AGM Information
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PRESS RELEASE October 28, 2022
Nomination committee for Scandic's AGM 2023 appointed
In accordance with the instruction to the Nomination Committee, Scandic's Nomination Committee is made up of Scandic's three largest shareholders as per August 31, 2022, and the Chair of the Board of Directors. Prior to the Annual General Meeting 2022, the Nomination Committee is composed as follows:
- Karl Swartling, Stena Sessan AB, Chair of the Nomination Committee
- Dick Bergqvist, AMF
- Trygve Hegnar, Periscopus AS
- Per G. Braathen, Chair of the Board of Directors
- Camilla Köhler, General Counsel and Secretary of the Nomination Committee
Shareholders wishing to submit nominations to the Nomination Committee may do so by email to [email protected] by December 31, 2022.
Scandic's Annual General Meeting will be held on Monday, May 9, 2023, at Vasateatern, Grand Central in Stockholm.
For more information, please contact:
Rasmus Blomqvist, Director Investor Relations, Scandic Hotels Group Email: [email protected] Telephone: +46 702 335 367
Camilla Köhler, General Counsel, Scandic Hotels Group Email: [email protected] Phone: +46 709 735 159
About Scandic Hotels Group
Scandic is the largest hotel company in the Nordic countries with a network of about 280 hotels with 58,000 rooms in operation and under development, in more than 130 destinations. The company is the leader when it comes to integrating sustainability in all operations and its awardwinning Design for All concept ensures that Scandic hotels are accessible to everyone. Well loved by guests and employees, the Scandic Friends loyalty program is the largest in the Nordic hotel industry and the company is one of the most attractive employers in the region. Scandic is listed on Nasdaq Stockholm. www.scandichotelsgroup.com