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.

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.

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.

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.

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.

Scandi Standard AB (publ), 556921-0627, holds an extraordinary general meeting on 22 August 2022.

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.