Bifogade filer
PDF
Kurs & Likviditet
Kalender
| 2024-10-25 | Kvartalsrapport 2024-Q3 |
| 2024-07-26 | Kvartalsrapport 2024-Q2 |
| 2024-04-26 | Kvartalsrapport 2024-Q1 |
| 2024-03-25 | Ordinarie utdelning SCA A 2.75 SEK |
| 2024-03-25 | Ordinarie utdelning SCA B 2.75 SEK |
| 2024-03-22 | Årsstämma 2024 |
| 2024-01-26 | Bokslutskommuniké 2023 |
| 2023-10-27 | Kvartalsrapport 2023-Q3 |
| 2023-07-21 | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | Kvartalsrapport 2023-Q1 |
| 2023-03-31 | Ordinarie utdelning SCA B 2.50 SEK |
| 2023-03-31 | Ordinarie utdelning SCA A 2.50 SEK |
| 2023-03-30 | Årsstämma 2023 |
| 2023-01-27 | Bokslutskommuniké 2022 |
| 2022-10-28 | Kvartalsrapport 2022-Q3 |
| 2022-07-22 | Kvartalsrapport 2022-Q2 |
| 2022-04-29 | Kvartalsrapport 2022-Q1 |
| 2022-04-01 | Bonusutdelning SCA B 1 |
| 2022-04-01 | Ordinarie utdelning SCA A 2.25 SEK |
| 2022-04-01 | Bonusutdelning SCA A 1 |
| 2022-04-01 | Ordinarie utdelning SCA B 2.25 SEK |
| 2022-03-31 | Årsstämma 2022 |
| 2022-01-28 | Bokslutskommuniké 2021 |
| 2021-10-29 | Kvartalsrapport 2021-Q3 |
| 2021-07-23 | Kvartalsrapport 2021-Q2 |
| 2021-04-30 | Kvartalsrapport 2021-Q1 |
| 2021-04-16 | Ordinarie utdelning SCA A 2.00 SEK |
| 2021-04-16 | Ordinarie utdelning SCA B 2.00 SEK |
| 2021-04-15 | Årsstämma 2021 |
| 2021-01-29 | Bokslutskommuniké 2020 |
| 2020-10-30 | Kvartalsrapport 2020-Q3 |
| 2020-07-21 | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | Kvartalsrapport 2020-Q1 |
| 2020-04-01 | Ordinarie utdelning SCA B 0.00 SEK |
| 2020-04-01 | Ordinarie utdelning SCA A 0.00 SEK |
| 2020-03-31 | Årsstämma 2020 |
| 2020-01-30 | Bokslutskommuniké 2019 |
| 2019-10-30 | Kvartalsrapport 2019-Q3 |
| 2019-07-26 | Kvartalsrapport 2019-Q2 |
| 2019-04-29 | Kvartalsrapport 2019-Q1 |
| 2019-03-21 | Ordinarie utdelning SCA A 1.75 SEK |
| 2019-03-21 | Ordinarie utdelning SCA B 1.75 SEK |
| 2019-03-20 | Årsstämma 2019 |
| 2019-01-30 | Bokslutskommuniké 2018 |
| 2018-10-30 | Kvartalsrapport 2018-Q3 |
| 2018-07-25 | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-03-26 | Ordinarie utdelning SCA A 1.50 SEK |
| 2018-03-26 | Ordinarie utdelning SCA B 1.50 SEK |
| 2018-03-23 | Årsstämma 2018 |
| 2018-01-30 | Bokslutskommuniké 2017 |
| 2017-10-31 | Kvartalsrapport 2017-Q3 |
| 2017-07-21 | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | Kvartalsrapport 2017-Q1 |
| 2017-04-06 | Ordinarie utdelning SCA A 6.00 SEK |
| 2017-04-06 | Ordinarie utdelning SCA B 6.00 SEK |
| 2017-04-05 | Årsstämma 2017 |
| 2017-01-26 | Bokslutskommuniké 2016 |
| 2016-10-27 | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | Kapitalmarknadsdag 2016 |
| 2016-04-28 | Kvartalsrapport 2016-Q1 |
| 2016-04-15 | Ordinarie utdelning SCA A 5.75 SEK |
| 2016-04-15 | Ordinarie utdelning SCA B 5.75 SEK |
| 2016-04-14 | Årsstämma 2016 |
| 2016-01-28 | Bokslutskommuniké 2015 |
| 2015-10-29 | Kvartalsrapport 2015-Q3 |
| 2015-07-16 | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | Kvartalsrapport 2015-Q1 |
| 2015-04-16 | Ordinarie utdelning SCA A 5.25 SEK |
| 2015-04-16 | Ordinarie utdelning SCA B 5.25 SEK |
| 2015-04-15 | Årsstämma 2015 |
| 2015-01-30 | Bokslutskommuniké 2014 |
| 2014-10-29 | Analytiker möte 2014 |
| 2014-10-29 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | Kvartalsrapport 2014-Q1 |
| 2014-04-11 | Ordinarie utdelning SCA A 4.75 SEK |
| 2014-04-11 | Ordinarie utdelning SCA B 4.75 SEK |
| 2014-04-10 | Årsstämma 2014 |
| 2014-01-29 | Bokslutskommuniké 2013 |
| 2013-10-18 | Analytiker möte 2013 |
| 2013-10-18 | Kvartalsrapport 2013-Q3 |
| 2013-07-18 | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | Kvartalsrapport 2013-Q1 |
| 2013-04-11 | Ordinarie utdelning SCA B 4.50 SEK |
| 2013-04-11 | Ordinarie utdelning SCA A 4.50 SEK |
| 2013-04-10 | Årsstämma 2013 |
| 2013-01-24 | Bokslutskommuniké 2012 |
| 2012-11-05 | Kapitalmarknadsdag 2012 |
| 2012-10-18 | Kvartalsrapport 2012-Q3 |
| 2012-10-18 | 15-7 2012 |
| 2012-07-19 | Kvartalsrapport 2012-Q2 |
| 2012-04-18 | Kvartalsrapport 2012-Q1 |
| 2012-04-11 | Ordinarie utdelning SCA B 4.50 SEK |
| 2012-03-30 | Ordinarie utdelning SCA A 4.20 SEK |
| 2012-03-30 | Ordinarie utdelning SCA B 4.20 SEK |
| 2012-03-29 | Årsstämma 2012 |
| 2012-01-26 | Bokslutskommuniké 2011 |
| 2011-10-25 | Kvartalsrapport 2011-Q3 |
| 2011-09-19 | Kapitalmarknadsdag 2011 |
| 2011-07-21 | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | Kvartalsrapport 2011-Q1 |
| 2011-04-08 | Ordinarie utdelning SCA B 4.00 SEK |
| 2011-04-08 | Ordinarie utdelning SCA A 4.00 SEK |
| 2011-04-07 | Årsstämma 2011 |
| 2011-01-27 | Bokslutskommuniké 2010 |
| 2010-10-28 | Kvartalsrapport 2010-Q3 |
| 2010-07-21 | Kvartalsrapport 2010-Q2 |
| 2010-04-27 | Ordinarie utdelning SCA A 3.70 SEK |
| 2010-04-27 | Ordinarie utdelning SCA B 3.70 SEK |
| 2010-04-26 | Kvartalsrapport 2010-Q1 |
| 2010-01-28 | Bokslutskommuniké 2009 |
| 2009-10-27 | Kvartalsrapport 2009-Q3 |
| 2009-07-23 | Kvartalsrapport 2009-Q2 |
| 2009-04-28 | Kvartalsrapport 2009-Q1 |
| 2009-04-03 | Ordinarie utdelning SCA A 3.50 SEK |
| 2009-04-03 | Ordinarie utdelning SCA B 3.50 SEK |
| 2009-04-02 | Årsstämma 1 |
| 2007-05-07 | Split SCA B 1:3 |
| 2007-05-07 | Split SCA A 1:3 |
| 1989-07-04 | Split SCA B 1:3 |
| 1989-07-04 | Split SCA A 1:3 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Material |
| Industri | Skog & Cellulosa |
The Annual General Meeting of SCA was held on March 22, 2024 at Clarion Hotel in Sundsvall.
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 SEK2.75 per share. The record date for the dividend is Tuesday, March 26, 2024. Payment through Euroclear Sweden AB is expected to be made on Tuesday, April 2, 2024.
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, Lennart Evrell, AnnemarieGardshol, Carina Håkansson, Ulf Larsson, Martin Lindqvist, Anders Sundström and Barbara M. Thoralfsson were re-elected. Helena Stjernholm was elected as new director and Chair of the Board.
The registered accounting firm Ernst & Young AB was appointed as auditor until the end of the Annual General Meeting 2025.
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:
Anders Edholm, Senior Vice President Sustainability and Communication, +46 (0)60 19 32 12
Sofia Haga, Senior Vice President Legal Affairs & General Counsel and Board Secretary, +46 (0)60 19 32 03