SCA’s Annual General Meeting 2013

  SCA’s Annual General Meeting 2013

Business Wire

STOCKHOLM, Sweden -- April 10, 2013

Regulatory News:

Today’s Annual General Meeting in SCA was held at the Waterfront Congress
Centre in Stockholm, Sweden.

The Annual General Meeting decided on a dividend of SEK 4:50 (4:20) per share
for the 2012 fiscal year. The record date is Monday, 15 April, 2013. Payment
through Euroclear Sweden AB is planned for Thursday April 18, 2013.

The Meeting approved the income statement and balance sheet for the Parent
Company and the consolidated income statement and consolidated balance sheet
for 2012. The Board of Directors and the President were granted discharge from
liability for the 2012 fiscal year.

Board members Pär Boman, Rolf Börjesson, Jan Johansson, Leif Johansson, Louise
Julian, Sverker Martin-Löf, Bert Nordberg, Anders Nyrén and Barbara M.
Thoralfsson were re-elected. Sverker Martin-Löf was re-elected Chairman of the
Board of Directors.

The accounting firm PricewaterhouseCoopers AB was appointed the company´s
auditor for a mandate period until the end of the Annual General Meeting 2014.

Minutes from the Annual General Meeting will be available on the company
website, www.sca.com, within two weeks.

The speech held by President and CEO Jan Johansson at the Meeting is also
available on the company website.

Stockholm April 10, 2013

SCA is a leading global hygiene and forest products company. The Group
develops and produces sustainable personal care, tissue and forest products.
Sales are conducted in about 100 countries under many strong brands, including
the leading global brands TENA and Tork, and regional brands, such as Lotus,
Libresse, Tempo and Libero. As Europe’s largest private forest owner, SCA
places considerable emphasis on sustainable forest management. The Group has
about 36,000 employees and sales in 2012 amounted to SEK 85bn (EUR 9.8bn). SCA
was founded in 1929, has its headquarters in Stockholm, Sweden, and is listed
on NASDAQ OMX Stockholm. For more information, visit www.sca.com

This information was brought to you by Cision http://news.cision.com

Contact:

For further information, please contact:
Boo Ehlin
VP Media Relations, +46 8 788 51 36
 
Press spacebar to pause and continue. Press esc to stop.