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Notice of the extraordinary general meeting of Scandic Hotels

Varje dag arbetar våra 18 000 medarbetare med ett enda mål i åtanke: att skapa bra hotellupplevelser som gör att våra gäster vill komma tillbaka. Largest shareholders; Name Share capital, Amount Share capital, % ÖRESUND, INVESTMENT AB: 10,100,000: 15.3: CARTON GROUP UNLIMITED COMPANY: 6,000,000: 9.1: Länsförsäkringar fondförvaltning AB: 4,655,873: 7.1: LANTMÄNNEN ANIMALIEINVEST AB: 3,303,461: 5.0: Carnegie fonder: 2,862,591: 4.3: JP MORGAN BANK LUXEMBOURG S.A. 2,448,472: 3.7: Cliens Fonder: 2,160,000: 3.3 Shareholders may register their participation on the Company’s website, www.scandichotelsgroup.com (private individuals only), by phone to the following number: + 46 (0)8-402 92 48, or in writing to the following address: Scandic Hotels Group AB (publ), EGM 2020, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm. Scandic was acquired by EQT in 2007 from the Hilton Group whom had owned the company since 2001. In 2014 Scandic acquired Rica Hotels in Norway and further strengthened its position as the leading hotel chain in the Nordic region. In Norway alone, Scandic’s coverage was increased by 65 hotels, thus becoming a nationwide chain. To Scandic The general meeting is Scandic's highest decision-making body in which shareholders exercise their right to decide on important matters. Decisions are taken at the Annual General Meeting (AGM) on a number of issues, including adoption of the income statement and balance sheet, disposition of the company’s profit or loss, discharge of the members of How has Scandic Hotels Group's share price performed over time and what events caused price changes?

The shareholders of Scandic Hotels Group AB (publ) (556703-1702) (“Scandic” or Managing Shareholder - Sales Benelux, UK & Scandic. Virobuster International GmbH. Jan 2019 - Present2 years 4 months. Windhagen, Rheinland-Pfalz 10 Jul 2018 Ratos, the largest shareholder, agreed to sell their shares, and other shareholders followed, leading to Scandic delisting from the Stockholm its management as well as in relation to the company's major shareholders.

4,0%. 59,938.

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Largest shareholders; Name Share capital, Amount Share capital, % ÖRESUND, INVESTMENT AB: 10,100,000: 15.3: CARTON GROUP UNLIMITED COMPANY: 6,000,000: 9.1: Länsförsäkringar fondförvaltning AB: 4,655,873: 7.1: LANTMÄNNEN ANIMALIEINVEST AB: 3,303,461: 5.0: Carnegie fonder: 2,862,591: 4.3: JP MORGAN BANK LUXEMBOURG S.A. 2,448,472: 3.7: Cliens Fonder: 2,160,000: 3.3 Shareholders may register their participation on the Company’s website, www.scandichotelsgroup.com (private individuals only), by phone to the following number: + 46 (0)8-402 92 48, or in writing to the following address: Scandic Hotels Group AB (publ), EGM 2020, c/o Euroclear Sweden, P.O. Box 191, SE-101 23 Stockholm. Scandic was acquired by EQT in 2007 from the Hilton Group whom had owned the company since 2001. In 2014 Scandic acquired Rica Hotels in Norway and further strengthened its position as the leading hotel chain in the Nordic region. In Norway alone, Scandic’s coverage was increased by 65 hotels, thus becoming a nationwide chain.

Notice to attend the Annual General Meeting of Shareholders of

at Scandic Anglais, Humlegår Scandic Hotels is a hotel chain headquartered in Stockholm, Sweden, with its main operations in the Nordic countries. Alongside hotels in Sweden , Norway , Finland and Denmark , the company also has a presence in Germany and Poland . In accordance with the instruction to the Nomination Committee, Scandic’s Nomination Committee is made up of Scandic’s three largest shareholders as per August Scandic Candy Ltd is an active company located in London, Greater London. View Scandic Candy Ltd profile, shareholders, contacts, financials, industry and description. Nomination Committee ahead of Scandic’s Annual General Meeting 2018 appointed Wed, Oct 11, 2017 11:00 CET. The Nomination Committee prior to Scandic’s Annual General Meeting 2018 is made up of Scandic’s three largest shareholders and the Chairman of the Board of Directors and is composed as follows: Scandic Hotels Group AB: Scandic har framgångsrikt genomfört ett erbjudande av konvertibler som tillför Scandic en bruttolikvid om cirka 1 609 miljoner SEK 26-03 Scandic Hotels Group AB: Scandic offentliggör ett erbjudande av konvertibler med förväntad bruttolikvid om 1 600 miljoner SEK och villkorad förlängning av existerande kreditfaciliteter om 6 650 miljoner SEK till 2023 Scandic Hotels Group AB: Nomination Committee for Scandic's AGM 2019 appointed In accordance with the instruction to the Nomination Committee, Scandic's Nomination Committee is made up of Scandic's three largest shareholders as per August 31, 2019 and the Chairman of the Board of Directors. To the annoyance of some shareholders, Scandic Hotels Group shares are down a considerable 31% in the last month.Even longer term holders have taken a real hit with the stock declining 20% in the Pandox’s hotel property portfolio comprises 156 hotels with approximately 35,000 hotel rooms in 15 countries. Pandox’s business is organised into Property management, which includes 136 hotel properties leased on a long-term basis to market leading regional hotel operators and leading international hotel operators, and Operator activities, which includes hotel operations executed by Pandox The shareholders of Betsson AB (publ) (the 'Company'), are hereby invited to the Annual General Meeting of shareholders to be held on Tuesday, 15 May 2018 at 10.00 a.m.

Prior to the Annual General Meeting 2021, the Nomination Committee is composed as follows: Scandic Candy Ltd is an active company incorporated on 3 February 2021 with the registered office located in London, Greater London. Scandic Candy Ltd has been running for 2 months. There is currently 1 active director according to the latest confirmation statement submitted on 3rd February 2021. Scandic Hotels Group AB (publ) shareholders (or potential shareholders) will be happy to see that the Independent Chairman of the Board, Per Braathen, recently bought a whopping kr10m worth of stock, at a price of kr81.00.Not only is that a big swing, but it increased their holding size by 19%, which is definitely great to see. View our latest analysis for Scandic Hotels Group Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. Scandic employs 18,000 team members. Scandic Friends is the largest loyalty program in the Nordic hotel industry.
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Scandic employs 18,000 team members. Scandic Friends is the largest loyalty program in the Nordic hotel industry. GET THE SCANDIC APP The shareholders of Scandic Hotels Group AB (556703-1702) ("Scandic") are hereby invited to participate in the annual general meeting to be held on Monday 15 June 2020 at 13.00, at Vasateatern (Scandic Grand Central), Vasagatan 19 in Stockholm, Sweden.Registration commences at 12.30. Information regarding advance voting at the 2020 annual general meeting The general meeting is Scandic's highest decision-making body in which shareholders exercise their right to decide on important matters.

Board of Directors Individuals elected by the shareholders of a corporation who Onyxen I Göteborg4,0(264)0,3 km Bort2 931 UAH, Scandic Hotell Sandviken, Scandi Standard, SCST, SEK, SE0005999760, 4510.
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Scandic Hotels Group shareholders have gained 8.0% over twelve months (even including dividends). This isn't far from the market return of 7.8%.

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NOTICE TO ANNUAL GENERAL MEETING IN ADVANCED

In accordance with the instruction to the Nomination Committee, Scandic's Nomination Committee is made up of Scandic's three largest shareholders as per August 31, 2019 and the Chairman of the Board of Directors.