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Scandi Standard : Minutes from AGM 2023

Translation of the Swedish original Minutes kept at the annual general meeting in Scandi Standard AB , 556921-0627, on 4 May 2023 in Stockholm . | May 5, 2023

Sweden
Stockholm
Swedish
Mats-qviberg
Inrikes-tidningar
Ida-ljungkvist
Paulo-gaspar
Karolina-valdemarsson
Michael-parker
Cecilia-lannebo
Jonas-tunest
Johan-bygge

Resolutions at the annual general meeting in Scandi Standard AB (publ)

At the annual general meeting in Scandi Standard today on 4 May 2023, it was resolved in accordance with all submitted proposals including, among other things, a dividend of SEK 1.15 per share. | May 4, 2023

Ireland
Stockholm
Sweden
Norway
Paulo-gaspar
Karolina-valdemarsson
Johan-bygge
Pia-gideon
Naapurin-maalaiskana
Stolte-hane
Henrik-hjalmarsson
Cecilia-lannebo

Scandi Standard : Nomination committees proposals AGM 2023

The nomination committee s proposals to the annual general meeting 2023, including explanations The nomination committee of Scandi Standard hereby presents its. | March 31, 2023

Stockholm
Sweden
Swedish
Tim-floderus
Johan-bygge
Pia-gideon
Karolina-valdemarsson
Henrik-hjalmarsson
Andreas-hofmann
Michael-parker
Paulo-gaspar
Cecilia-lannebo

Notice of annual general meeting in Scandi Standard AB (publ)

Scandi Standard AB , 556921-0627, holds its annual general meeting on Thursday 4 May 2023 at 10.00 a.m. CEST at 7A Posthuset, Vasagatan 28 in Stockholm. The entrance and registration will open at 9.00. | March 31, 2023

Sweden
Stockholm
Swedish
Paulo-gaspar
Pia-gideon
Cecilia-lannebo
Henrik-hjalmarsson
Karolina-valdemarsson
Johan-bygge
Term-incentive-program
Group-live-operations
Swedish-companies

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