Notice is given to the Shareholders of Svenska Cellulosa Aktiebolaget SCA (”SCA”) of the Annual General Meeting of Shareholders to be held on Wednesday 5 April 2017, at 3 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm (registration from 1.30 p.m.)
Notification of attendance
Shareholders who wish to attend the annual general meeting must
– be listed in the shareholders’ register maintained by Euroclear Sweden AB on Thursday, 30 March 2017, and
– give notice of their intention to attend the meeting no later than Thursday, 30 March 2017.
Notification may be given in any of the following manners:
- by telephone +46 8 402 90 59, weekdays between 8 a.m. and 5 p.m.
- on the company website
- by mail to Svenska Cellulosa Aktiebolaget SCA, Group Function Legal Affairs, P.O. Box 200, SE-101 23 Stockholm, Sweden.
In addition to notification, shareholders who have their shares registered through a bank or other nominee must request to be entered into the share register by Thursday, 30 March 2017, in order to be entitled to attend the meeting. Such registration may be temporary. In such cases, the shareholder should instruct the nominee of this well in advance of Thursday, 30 March 2017.
http://www.sca.com/en/Media/Press-releases/Press-releases/2017/Notice-of-the-Annual-General-Meeting/
Contact
Jan Carlson Senior Legal Counsel jan.carlson@sca.comDirect: +46 8 788 52 59
