Scandic Hotels appoints nomination committee for 2027 AGM

Scandic Hotels has appointed the members of its nomination committee tasked with preparing proposals for the 2027 Annual General Meeting. The committee structure follows the company’s standard governance guidelines, which mandate representation from the three largest shareholders as of August 31, 2026, alongside the board chair.

The committee is chaired by Karl Swartling of Stena Sessan AB. He is joined by Christian Ringnes of Eiendomsspar A/S and Anders Hansson of AMF. Per G. Braathen, the current Chair of the Board, completes the four-person committee, while Camilla Köhler serves as the group's secretary.

This group is responsible for drafting recommendations for the election of board members and auditors, as well as proposing compensation structures to be voted on by shareholders. Stakeholders may submit their own proposals to the committee via the company’s dedicated email address.