SCA's Annual General Meeting 2011

SCA's Annual General Meeting 2011

 

SCA's Annual General Meeting was held on Thursday, 7 April 2011 in
Stockholm, Sweden.

The Annual General Meeting decided on a dividend of SEK 4:00 (3:70) per
share for the 2010 fiscal year. The record date is Tuesday, 12 April,
2011. Payment through Euroclear Sweden AB is planned for Friday, 15
April 2011.

The Meeting approved the income statement and balance sheet for the
Parent Company and the consolidated income statement and consolidated
balance sheet for 2010. The Board of Directors and the President were
granted discharge from liability for the 2010 fiscal year.

Board members Pär Boman, Rolf Börjesson, Sören Gyll, Jan Johansson, Leif
Johansson, Sverker Martin-Löf, Anders Nyrén and Barbara M. Thoralfsson
were re-elected. Sverker Martin-Löf was re-elected Chairman.

Finally, the meeting agreed some minor changes to the Articles of
Association. These changes enable the notice of future General Meetings
to be published on the Company's website

The speech held by President and CEO Jan Johansson at the Meeting is
available at www.sca.com (http://www.sca.com/).

 

Stockholm 7 April, 2011 

 

For additional information, please contact

Petter Tiger, Press and Media Officer, +46 8 788 53 62