General meeting
Annual General Meeting 2026
The annual general meeting of Scandi Standard AB (publ) will be held on Tuesday, 28 April 2026 in Stockholm.
Scandi Standard plans to hold the annual general meeting at 7A Posthuset, Vasagatan 28 in Stockholm.
Shareholders who wish to have a matter considered at the annual general meeting must submit a written request by mail to:
Scandi Standard AB (publ)
Att. “Scandi Standard’s Annual General Meeting”
Box 30174
SE-104 25 Stockholm
Sweden
Or by e-mail: [email protected]
To be included in the notice and the agenda of the annual general meeting, the proposal must be received no later than 10 March 2026.
Annual General Meeting 2025
Scandi Standard AB (publ) held its annual general meeting on Tuesday 29 April 2025 at 10.00 a.m. CEST at 7A Posthuset, Vasagatan 28 in Stockholm.
Related information
- Notice of AGM 2025 (382.21 KB)
- Proxy form 2025 (91.53 KB)
- Auditor statement pursuant to the Swedish Companies Act (111.23 KB)
- Scandi Standard - Remuneration report 2024 (177.46 KB)
- Statement pursuant to Chapter 18, section 4 of the Swedish Companies Act (106.09 KB)
- Statement pursuant to Chapter 19, section 22 of the Swedish Companies Act (117.55 KB)
- The board's complete proposals (314.75 KB)
- Nomination committees proposals AGM 2025 (186.47 KB)
- Minutes from AGM 2025 (381.34 KB)
Annual General Meeting 2024
Scandi Standard AB (publ) held its annual general meeting on Friday 3 May 2024 at 10.00 a.m. CEST at IVA Conference Center, Grev Turegatan 16 in Stockholm.
Related information
- Notice of AGM 2024 (362.53 KB)
- Proxy form 2024 (95.12 KB)
- Auditor statement pursuant to the Swedish Companies Act (82.77 KB)
- Scandi Standard - Remuneration report 2023 (179.43 KB)
- Statement pursuant to Chapter 18, section 4 of the Swedish Companies Act (109.96 KB)
- Statement pursuant to Chapter 19, section 22 of the Swedish Companies Act (121.54 KB)
- The board's complete proposals (294.29 KB)
- Nomination committees proposals AGM 2024 (198.86 KB)
- Minutes from AGM 2024 (361.79 KB)
Annual General Meeting 2023
Scandi Standard AB (publ) held its annual general meeting on Thursday 4 May 2023 at 10.00 a.m. CEST at 7A Posthuset, Vasagatan 28 in Stockholm.
Related information
- Notice of AGM 2023 (327.81 KB)
- Proxy form 2023 (128.06 KB)
- Auditors statement pursuant to Chapter 8, Section 54 Swedish Companies Act (817.68 KB)
- Scandi Standard - Remuneration report 2022 (226.39 KB)
- Statement pursuant to Chapter 18, section 4 of the Swedish Companies Act (143.63 KB)
- Statement pursuant to Chapter 19, section 22 of the Swedish Companies Act (148.96 KB)
- The board's complete proposals (299.26 KB)
- The nomination committee’s proposals to the annual general meeting 2023, including explanations (303.36 KB)
- Minutes from AGM 2023 (592.57 KB)
Extraordinary general meeting 22 August 2022
Scandi Standard AB (publ), 556921-0627, holds an extraordinary general meeting on 22 August 2022.
Annual General Meeting 2022
Scandi Standard AB (publ) will hold its annual general meeting on Wednesday 4 May 2022.
The board of directors has decided that the annual general meeting shall be held without physical presence of shareholders, proxies or external parties and that the shareholders shall exercise their voting rights by post in accordance with sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations.
Related information
- Notice of AGM 2022 (575.87 KB)
- Remuneration report 2021 (403.34 KB)
- Statement pursuant to Chapter 19, section 22 of the Swedish Companies Act (196.24 KB)
- The board_s complete proposals (553.22 KB)
- The nomination committee_s complete proposals (301.13 KB)
- Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (119.07 KB)
- Form for voting by post (180.9 KB)
- Proxy form (290.09 KB)
- Minutes from AGM 2022 (1.46 MB)
Annual General Meeting 2021
Scandi Standard AB (publ) will hold its annual general meeting on Friday 7 May 2021. In order to prevent the spread of the coronavirus infection (covid-19), the annual general meeting will be held without physical presence of shareholders, proxies or external parties and that the shareholders will have to exercise their voting rights by post in accordance with sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations.
Related information
- Minutes from AGM 2021 (1.56 MB)
- Notice of AGM 2021 (580.37 KB)
- Proxy form (290.83 KB)
- Form for voting by post (182.18 KB)
- The board’s complete proposals (536.68 KB)
- The nomination committee’s complete proposals (303.79 KB)
- Statement pursuant to Chapter 18, section 4 of the Swedish Companies Act (194.28 KB)
- Statement pursuant to Chapter 19, section 22 of the Swedish Companies Act (189.98 KB)
- Proposed amended articles of association (129.54 KB)
- Proposed amended articles of association (mark-up) (133.99 KB)
- Auditor’s statement pursuant to Chapter 8, section 54 of the Swedish Companies Act (233.77 KB)
- Remuneration report 2020 (402.92 KB)
Annual General Meeting 2020
Scandi Standard AB (publ), held the Annual General Meeting on Friday, May 15, 2020 at. 09.00 in the Axel Wenner-Gren Hall, Wennergren Center, Sveavägen 166 in Stockholm.
Related information
- Minutes from AGM 2020 (302.76 KB)
- Notice of AGM 2020 (543.81 KB)
- Proxy form (268.32 KB)
- Form for voting by post (140.52 KB)
- Report regarding evaluation pursuant to Section 9.1. and 10.3 of the Swedish Corporate Governance Code (186.25 KB)
- Statement pursuant to Chapter 19, section 22 of the Swedish Companies Act (197.32 KB)
- The board's complete proposals (479.25 KB)
- The nomination committee's complete proposals (314.89 KB)
- Auditor’s statement pursuant to Chapter 8, section 54 of the Swedish Companies Act (119.38 KB)
Annual General Meeting 2019
Related information
- Minutes from AGM 2019 (532.9 KB)
- Notice of AGM 2019 (528.81 KB)
- The board of directors’ reasoned statement pursuant to Chapter 19, section 22 (193.67 KB)
- The board of directors’ reasoned statement pursuant to Chapter 18, section 4 (197.98 KB)
- The board of directors’ evaluation pursuant to Sections 9.1 and 10.3 (189.67 KB)
- The board's complete proposals (479.78 KB)
- The nomination committee’s proposals to the annual general meeting 2018, including explanations (300.57 KB)
- Exhibit to the nomination committee’s proposals to the annual general meeting 2019 (359.71 KB)
- Auditor’s statement pursuant to Chapter 8, section 54 of the Swedish Companies Act (137.24 KB)
- Annual Report 2018 (7.02 MB)
- Proxy form 2019 (270.06 KB)
Annual General Meeting 2018
Related information
- AGM minutes 2018 (271.56 KB)
- Notice of AGM 2018 (266.74 KB)
- The board of directors’ reasoned statement pursuant to Chapter 19, section 22 (116.1 KB)
- The board of directors’ reasoned statement pursuant to Chapter 18, section 4 (120.21 KB)
- The board of directors’ evaluation pursuant to Sections 9.1 and 10.3 (115.53 KB)
- The board's complete proposals (233.73 KB)
- The nomination committee’s proposals to the annual general meeting 2018, including explanations (150.68 KB)
- Exhibit to the nomination committee’s proposals to the annual general meeting 2018 (184.9 KB)
- Auditors statement (72.93 KB)
Extraordinary General Meeting 2017
The shareholders in Scandi Standard AB (publ), corporate identification number 556921-0627, are hereby given notice to attend the extraordinary general meeting to be held on Tuesday 15 August 2017 at 3.00 p.m. CET at IVA Konferenscenter, Grev Turegatan 16 in Stockholm. The registration opens at 2.00 p.m. CET.
Annual General Meeting 2017
The shareholders in Scandi Standard AB (publ), corporate identification number 556921-0627, are hereby given notice to attend the annual general meeting to be held on Tuesday 25 April 2017 at 1.00 p.m. CET at IVA:s Konferenscenter, Grev Turegatan 16 in Stockholm. The registration opens at noon CET.
Related information
- 01. Scandi Standard AGM 2017 - Notice to AGM (480.75 KB)
- 02. Item 1, 9(a) and 10-15 Nomination Committee_s proposal on board etc. (367.4 KB)
- 03. Item 9(a)(b) Appendix 1 - Proposed amended Articles of Association (22.7 KB)
- 04. Exhibit 2 to Item 12 Nomination Committee's proposal for Board of Directors and auditor (368.88 KB)
- 05. Item 8. Nomination Committee's proposal for amendments to the instruction of the Nomination Committee (320.26 KB)
- 06. Item 9(b). Board of directors' proposal regarding amendmend of para. 11 of the articles of association (88.55 KB)
- 07. Item 16. Board of directors' proposal guidelines for remuneration (190.82 KB)
- 08. Item 17(a) Board of directors' proposal regarding Long Term Incentive Program 2017 (LTIP 2017) (396.51 KB)
- 09. Item 17(b). Board of directors' proposal regarding authorisation to acquire own shares (190.14 KB)
- 10. Item 17(c). Board of directors' proposal regarding transfer of own shares (187.9 KB)
- 11. Statement of the board of directors pursuant to 18:4 the Swedish Companies Act regarding distribution (195.46 KB)
- 12. Statement of the board of directors pursuant to 19:22 the Swedish Companies Act acquisition of own shares (184.23 KB)
- Auditors statement (519.04 KB)
- Proxy form (270.84 KB)
Annual General Meeting 2016
Scandi Standard AB's (publ) Annual General Meeting was held on the 25th of April 2016.
Related information
- AGM Minutes Scandi Standard 160425 (293.78 KB)
- Exhibit 1 to Appendix 3. 10.c. Proposed Board of Directors (359.54 KB)
- Appendix 1. Voting list (88.05 KB)
- Appendix 2. Nomination Committee Proposals for board etc. (357.95 KB)
- Appendix 3. Notice Scandi Standard 160321 (561.27 KB)
- Appendix 4. Annual Report 2015 (4.21 MB)
- Appendix 5. Instruction for the Nomination Committee (287.01 KB)
- Appendix 6. 11.a. Board Proposal Guidelines renumeration (243.46 KB)
- Appendix 7. 11.b. Board Proposal Incentive program LTIP 2016 (483.45 KB)
- Appendix 8. 11.c. Board Proposal Authorization to acquire own shares (399.5 KB)
- Appendix 9. 11.d. Board Proposal Authorization to transfer own shares (386.68 KB)
- Prior to AGM: Notice Scandi Standard 160321 (561.27 KB)
- Prior to AGM: Board Statement pursuant to 19.22 ABL (220.5 KB)
- Prior to AGM: The Board of Directors Report Code 10.3 (337.89 KB)
- Prior to AGM: Board Statement pursuant to 18.4 ABL (317.24 KB)
- Prior to AGM: Exhibit 1 to 10. c Proposed Board of Directors (359.54 KB)
- Prior to AGM: 9. Instruction Nomination Committee (287.01 KB)
- Prior to AGM: 10. a-f. Nomination Committee Proposal on board etc. (357.95 KB)
- Prior to AGM: 11. a Board Proposal Guidelines Remuneration (243.46 KB)
- Prior to AGM: 11. b Board Proposal Incentive Program LTIP 2016 (483.45 KB)
- Prior to AGM: 11. c Board Proposal Authorization to Acquire own Shares (399.5 KB)
- Prior to AGM: 11. d Board Proposal Authorization to transfer own Shares (386.68 KB)
- Prior to AGM: Power of Attorney (134.91 KB)
Annual General Meeting 2015
Scandi Standards Annual General Meeting 2015 was held May 21, 2015 at. 13:00 in Stockholm.
Related information
- 2015-05-21 Press release; Scandi Standard AGM 2015 (163.73 KB)
- 2015-05-21 Minutes from AGM 2015 (309.29 KB)
- Appendix 1 (not public) (88.23 KB)
- Appendix 2 Nomination Committee Proposal on bord etc (267.61 KB)
- Appendix 3 Agenda (474.99 KB)
- Appendix 4 Annual Report 2014 (9.61 MB)
- Appendix 5 Instruction Nomination Committee (252 KB)
- Appendix 6 Guidelines Remuneration (200.83 KB)
- Appendix 7 Incentive Program, LTIP 2015 (468.73 KB)
- Appendix 8 Authorization to acquire own shares (345.62 KB)
- Appendix 9 Transfer of Own Shares (359.69 KB)
- Before the AGM; Proposal by the Board of Directors regarding guidelines for remunerations for the CEO and senior management (200.83 KB)
- Before the AGM; The board of directors’ proposal regarding a Long Term Incentive Program 2015 (468.73 KB)
- Before the AGM; The board of directors’ proposal regarding authorization to acquire own shares (345.62 KB)
- Before the AGM; The board of directors’ proposal regarding transfer of own shares (359.69 KB)
- Before the AGM; Board Statement pursuant to 19.22 ABL (267.42 KB)
- Before the AGM; Board Statement pursuant to 18.4 ABL (289.1 KB)
- Before the AGM; The Nomination Committee’s proposal for Instruction for the Nomination Committee (252 KB)
- Before the AGM; The Nomination Committee’s proposals to the Annual General Meeting 2015 (267.61 KB)
- 2015-04-20 Press release; Notice to AGM 2015 (543.94 KB)
Annual General Meeting 2014
The AGM 2014 was held April 28 in Stockholm.