In accordance with the instruction to the Nomination Committee, Scandic's Nomination Committee is made up of Scandic's three largest shareholders as per
Karl Swartling ,Stena Sessan AB , Chair of the Nomination CommitteeDick Bergqvist , AMF-
Trygve Hegnar,
Periscopus AS -
Per
G. Braathen , Chair of the Board of Directors ofScandic Hotels Group -
Camilla Köhler, Legal Counsel and Secretary of the
Nomination Committee of Scandic Hotels Group
Shareholders wishing to submit nominations to the Nomination Committee may do so by email to nominationcommittee@scandichotels.com by
Scandic's Annual General Meeting will be held on
For more information, please contact:
Henrik Vikström, Director Investor Relations,
Email: henrik.vikstrom@scandichotels.com
Phone: +46 709 528 006
Camilla Köhler, Legal Counsel,
Email: camilla.kohler@scandichotels.com
Phone: +46 709 735 159
About
Scandic is the largest hotel company in the Nordic countries with more than 280 hotels, 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 award-winning 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.
https://news.cision.com/scandic-hotels-group-ab/r/nomination-committee-for-scandic-s-agm-2022-appointed,c3443601
https://mb.cision.com/Main/13379/3443601/1488800.pdf
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