Scandinavian Tobacco Group A/S - Notice Convening the Annual General Meeting marketscreener.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketscreener.com Daily Mail and Mail on Sunday newspapers.
The agenda is the following:
1. The report of the Board of Directors on the activities of the company during the past year.
2. Presentation and adoption of the audited Annual Report.
3. The board of directors proposal for the distribution of profits or losses as recorded in the Annual Report adopted by the Annual General Meeting.
4. Presentation and adoption of the Remuneration Report.
5. Election of members to the Board of Directors, including Chairman and Vice Chairman of the Board of Directors.
6. Election of auditors. In accordance with the Audit and Risk Committee s recommendation the board of directors proposes re-election of PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab. The Audit and Risk Committee has been free from influence by a third party and has not been subject to any contract with a third party restricting the choice by the general meeting on the selection of a statutory auditor or an audit firm.