Regulatory News:
Ahead of SCA's (NASDAQ:SVCBY) (STO:SCAA) (STO:SCAB) (LSE:SNKB) Annual General Meeting 2008, SCA's Nomination Committee has decided to propose the re-election of Board members Rolf Borjesson, Soren Gyll, Tom Hedelius, Leif Johansson, Anders Nyren, Sverker Martin-Lof, Barbara M. Thoralfsson, and election of Jan Johansson as new member of the Board. In addition, it is proposed that Sverker Martin-Lof be re-appointed as Chairman of the Board.
The Nomination Committee's other proposals - regarding election of a chairman of the meeting, Board fees etc. - will be presented in the notice to the Annual General Meeting.
SCA's Nomination Committee was appointed in the beginning of October 2007 and comprises:
Carl-Olof By, AB Industrivarden, and also Chairman of the Nomination Committee
Curt Kallstromer, Handelsbanken's pension foundations and others
Anders Oscarsson, SEB Fonder
Hans Sterte, Skandia Liv
Magnus Landare, Alecta
Sverker Martin-Lof, Chairman of the Board of SCA
SCA's Annual General Meeting will be held Tuesday 8 April, 2008, at 15.00 CET in Aula Magna, Stockholm University.
Stockholm, 21 February 2008
SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ)
Communications and Investor Relations
SCA is a global consumer goods and paper company that develops and produces personal care products, tissue, packaging solutions, publication papers and solid-wood products. Sales are conducted in some 90 countries. SCA has many well-known brands, including the global brands Tena and Tork. Sales in 2007 amounted to SEK 106 billion (EUR 11.4 billion). SCA has approximately 50,000 employees. More information at www.sca.com
NB This information is such that SCA must disclose in accordance with the Securities Markets Act.
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Contacts:
Carl-Olof By, +46 8 666 64 00
Chairman of the Nomination
Committee
