Notification to the Extraordinary Annual General Meeting in Svenska Cellulosa Aktiebolaget SCA (publ)

Welcome to the Extraordinary Annual General Meeting of Shareholders in Svenska Cellulosa Aktiebolaget SCA (publ) at Wednesday, May 17, 2017, at 12:00 p.m. at Hotel Södra Berget, Södra Stadsberget 1, Sundsvall, Sweden.

Registration from 10:30 a.m.

Shareholders who would like to attend the Extraordinary Annual General Meeting may give notice hereof by using this form.

Please note that shareholders who wish to be represented at the Meeting by proxy cannot use this form. These shareholders must send a written notice of attendance accompanied by a power of attorney and other documents of authority (if applicable) to:

  • Telephone +46 (8) 402 90 59
  • by letter
    Svenska Cellulosa Aktiebolaget SCA
    Group Function Legal Affairs
    P.O Box 200
    SE-101 23 Stockholm
    Sweden

Notification must be given not later than Thursday, May 11, 2017.