The Annual General meeting will be held on Friday, March 23, 2018, at 10:30 a.m. at Hotell Södra Berget, Södra Stadsberget 1, Sundsvall, Sweden. Registration for the Meeting will begin at 9:00 a.m.

A lighter refreshment will be served prior to the Meeting.

Notice to the Meeting can be given at the bottom of this page.

Shareholders that wish to attend the Meeting must

  • by Saturday, March 17, 2018 be registered in the share register kept by Euroclear Sweden AB (please note that since record date is a Saturday shareholders must be registered by Friday, March 16, 2018 at the latest)
  • at the latest by Monday, March 19, 2018 give Notice to the company, such notification can be done here. Notice can also be given per telephone +46 (60) 19 33 00 or by mail to Svenska Cellulosa Aktiebolaget SCA, Koncernstab juridik, "Annual General Meeting", SE-851 88 Sundsvall, Sweden.

Nominee registered shares

The following applies to shareholders who have their shares registered through a bank or other nominee in order to be entitled to attend the meeting. A part from giving notice of attendance, such shareholders must have their shares registered in their own names. Such registration in the shareholders’ register must have been completed with Euroclear Sweden AB at the latest on Saturday, March 17, 2018 (please note that since the record date is a Saturday, shareholders must be registered in the shareholders’ register at the latest already on Friday, March 16, 2018). Shareholders should in such case inform their bank or nominee of this in due time before Friday, March 16, 2018. Such registration can be temporary.

Proxy holders

Under aged shareholders, shareholders represented by a proxyholder and shareholders who are legal persons cannot give notice through the SCA website and are referred to telephone +46 (60) 19 33 00. Shareholders represented by a proxyholder shall issue a Power of attorney for the proxyholder. Please use this form Proxy form. Anyone representing a legal person must present a copy of the registration certificate, not older than one year, or equivalent authorization document, listing the authorized signatories. Please send the original power of attorney and any certificate of registration in due time before the Meeting to: Svenska Cellulosa Aktiebolaget SCA, Koncernstab juridik, "Annual General Meeting", SE-851 88 Sundsvall, Sweden.


Shareholders and proxyholders are entitled to bring two advisors to the Meeting. Notice of such advisors to shareholders that are private individuals may be given through the SCA website.

Questions regarding the AGM can be raised by telephone +46 (60) 19 33 00, between 8 a.m. and 5 p.m.