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OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at FINANCIAL REPORTS & PRESENTATIONS Director Investor Relations. +46 709 52 80 06. Year: All 2021 2020 2019 2018 2017 2016. Type of information Annual Reports Interim Reports Presentations. Report. Presentation. Webcast. Online edition.May 10, 2021.
REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. STRATEGIC AND OPERATIONAL RISKS SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of Svenskt JAN JOHANSSON TO LEAVE POSITION OF CFO AT SCANDIC HOTELS Jan Johansson has announced today that he intends to leave his position of CFO at Scandic Hotels Group (publ). Scandic has now started the process to recruit a new CFO at the same time as Jan will remain in his current position during the notice period.ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021. INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at FINANCIAL REPORTS & PRESENTATIONS Director Investor Relations. +46 709 52 80 06. Year: All 2021 2020 2019 2018 2017 2016. Type of information Annual Reports Interim Reports Presentations. Report. Presentation. Webcast. Online edition.May 10, 2021.
REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. STRATEGIC AND OPERATIONAL RISKS SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of Svenskt JAN JOHANSSON TO LEAVE POSITION OF CFO AT SCANDIC HOTELS Jan Johansson has announced today that he intends to leave his position of CFO at Scandic Hotels Group (publ). Scandic has now started the process to recruit a new CFO at the same time as Jan will remain in his current position during the notice period.ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021. HOME | SCANDIC HOTELS GROUP AB Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
STRATEGY | SCANDIC HOTELS GROUP AB Some of our goals for 2020 to make our hotel operations more sustainable are to use 100% renewable electricity, reducing water use to 160 litres per guest night, reducing CO2-emissions to 2,3 kg per guest night, and reducing waste to a maximum of 0,62 kg per guest night by 2020. Scandic also has a Code of Conduct that applies to allteam
EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of SvensktWORKING AT SCANDIC
Scandic’s continued success is built on being able to attract and retain the best employees, and therefore we invest heavily in training and development. We also strive to enable a good balance for employees between work, free time and family life. Scandic’s employees in all countries have full protection and coverage regarding health and DIVIDEND POLICY & DIVIDEND Dividend policy & Dividend. In accordance with the Board’s adopted dividend policy, Scandic aims to distribute at least 50 percent of the net profit with start from the financial year 2016. Decisions regarding dividend proposals are made with regard to the company’s future earnings, financial position, capital requirements andmacroeconomic
MINUTES KEPT AT THE ANNUAL GENERAL 2021. Minutes kept at the annual general meeting of Scandic Hotels Group A (publ), Reg. No. 556703-1702, on 31 May 2021. § 1 Election of a chairman of the meeting (agenda item 1)GENERAL MEETING
General meeting. The general meeting is Scandic's highest decision-making body in which shareholders exercise their right to decide on important matters. Decisions are taken at the Annual General Meeting (AGM) on a number of issues, including adoption of the income statement and balance sheet, disposition of the company’s profit orloss
THE BOARD OF DIRECTORS The Board of Directors. In accordance with Scandic’s Articles of Association, the Board of Directors shall consist of three to eleven members and not more than two deputies appointed by the shareholders at the AGM. The Board of Directors currently consists of eight members who were elected at the AGM held on May 7, 2019 (of which six were re SENSITIVITY ANALYSIS Latest press releases. May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at Scandic Hotels Group AB (publ) at the end of 2021. May 10, 2021 13:00 CEST Scandic published its annual and sustainability report 2020. May 4, 2021 10:00 CEST Scandic’s CEO Jens Mathiesen acquires stock options from Stena Sessan and Formica. RISK MANAGEMENT PROCESS Risk management process. Scandic has established a risk management process designed to identify and reduce risks that can have an adverse effect on the Group’s earnings and cash flow, brand and reputation, or long-term competitiveness. The process that provides a framework for the Group’s risk management follows an annual cycle: INVESTORS | SCANDIC HOTELS GROUP AB In brief. Scandic is the largest hotel operator in the Nordic region with a network of 280 hotels with around 58,000 hotel rooms in operation and under development in six countries.OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at STRATEGIC AND OPERATIONAL RISKS FINANCIAL REPORTS & PRESENTATIONS About Scandic. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries.EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of SvensktANNUAL REPORT
Latest press releases. June 7, 2021 16:00 CEST Invitation to presentation where Scandic comments on market development; May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.They will be made available from May 21, 2021. This information is information that Scandic Hotels Group AB is obliged to make public pursuant toREPORTS & POLICIES
Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP,ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
Pressmeddelanden. maj 31, 2021 14:00 CEST Scandic Landvetter har öppnat sina dörrar – nytt spännande landmärke för Göteborg; maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021; maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben; maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på INVESTORS | SCANDIC HOTELS GROUP AB In brief. Scandic is the largest hotel operator in the Nordic region with a network of 280 hotels with around 58,000 hotel rooms in operation and under development in six countries.OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at STRATEGIC AND OPERATIONAL RISKS FINANCIAL REPORTS & PRESENTATIONS About Scandic. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries.EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of SvensktANNUAL REPORT
Latest press releases. June 7, 2021 16:00 CEST Invitation to presentation where Scandic comments on market development; May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.They will be made available from May 21, 2021. This information is information that Scandic Hotels Group AB is obliged to make public pursuant toREPORTS & POLICIES
Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP,ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
Pressmeddelanden. maj 31, 2021 14:00 CEST Scandic Landvetter har öppnat sina dörrar – nytt spännande landmärke för Göteborg; maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021; maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben; maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på HOME | SCANDIC HOTELS GROUP AB Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
DIVIDEND POLICY & DIVIDEND Latest press releases. June 7, 2021 16:00 CEST Invitation to presentation where Scandic comments on market development; May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain STRATEGY | SCANDIC HOTELS GROUP AB About Scandic. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. MINUTES KEPT AT THE ANNUAL GENERAL 2021. Minutes kept at the annual general meeting of Scandic Hotels Group A (publ), Reg. No. 556703-1702, on 31 May 2021. § 1 Election of a chairman of the meeting (agenda item 1)WORKING AT SCANDIC
Working at Scandic. Our employees are the key to success. The employees are our culture bearers and they are the reason that Scandic has a leading position in the Nordic countries and very high guestloyalty.
EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of SvensktSHAREHOLDERS
About Scandic. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. RISK MANAGEMENT PROCESS Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO atGENERAL MEETING
About Scandic. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. THE BOARD OF DIRECTORS The Board of Directors. In accordance with Scandic’s Articles of Association, the Board of Directors shall consist of three to eleven members and not more than two deputies appointed by HOME | SCANDIC HOTELS GROUP ABNOMINATION COMMITTEEACCESSIBILITYHR MANAGERCAREER CONTACTSRISK AND RISK MANAGEMENT Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
ANNUAL REPORT
May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at Scandic Hotels Group AB (publ) at the end of 2021. May 10, 2021 13:00 CEST Scandic published its annual and sustainability report 2020. May 4, 2021 10:00 CEST Scandic’s CEO Jens Mathiesen acquires stock options from Stena Sessan and Formica. SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. STRATEGIC AND OPERATIONAL RISKSÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)HUVUDKONTOR
huvudkontor - Scandic hotels group. Utöver vårt huvudkontor i Stockholm har vi även kontor i samtliga nordiska länder samt i Tyskland. Välkommen att besöka oss!ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021.HÅLLBARHET
Vår vision idag är en Nordisk hotellupplevelse i världsklass, där Scandic är det mest hållbara stället att äta, mötas och sova utanför hemmet. Vår ambition är att vara ledande inom hållbarhet, genom att fokusera på tre nyckelområden för vår verksamhet, där vi kan jobba med innovation för att driva utveckling i branschen, och HOME | SCANDIC HOTELS GROUP ABNOMINATION COMMITTEEACCESSIBILITYHR MANAGERCAREER CONTACTSRISK AND RISK MANAGEMENT Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
ANNUAL REPORT
May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at Scandic Hotels Group AB (publ) at the end of 2021. May 10, 2021 13:00 CEST Scandic published its annual and sustainability report 2020. May 4, 2021 10:00 CEST Scandic’s CEO Jens Mathiesen acquires stock options from Stena Sessan and Formica. SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. STRATEGIC AND OPERATIONAL RISKSÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)HUVUDKONTOR
huvudkontor - Scandic hotels group. Utöver vårt huvudkontor i Stockholm har vi även kontor i samtliga nordiska länder samt i Tyskland. Välkommen att besöka oss!ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021.HÅLLBARHET
Vår vision idag är en Nordisk hotellupplevelse i världsklass, där Scandic är det mest hållbara stället att äta, mötas och sova utanför hemmet. Vår ambition är att vara ledande inom hållbarhet, genom att fokusera på tre nyckelområden för vår verksamhet, där vi kan jobba med innovation för att driva utveckling i branschen, och INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
STRATEGY | SCANDIC HOTELS GROUP AB Some of our goals for 2020 to make our hotel operations more sustainable are to use 100% renewable electricity, reducing water use to 160 litres per guest night, reducing CO2-emissions to 2,3 kg per guest night, and reducing waste to a maximum of 0,62 kg per guest night by 2020. Scandic also has a Code of Conduct that applies to allteam
INVITATION TO PRESENTATION WHERE SCANDIC COMMENTS ON As previously announced in Scandic’s interim report for the first quarter, Scandic will publish an update on market development on June 15. Due to that, Scandic invites toEXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of Svenskt STRATEGIC AND OPERATIONAL RISKS Strategic risks include external factors that may affect Scandic’s business and long-term competitiveness as well as internal factors that could lower the prospects of achieving Scandic’s strategic business objectives. Operational risks are risks over which Scandic has control and primarily include processes, assets and people. JAN JOHANSSON TO LEAVE POSITION OF CFO AT SCANDIC HOTELS Jan Johansson has announced today that he intends to leave his position of CFO at Scandic Hotels Group (publ). Scandic has now started the process to recruit a new CFO at the same time as Jan will remain in his current position during the notice period. BITTE FERNGREN TO LEAVE SCANDIC Phone: +46 709 52 80 06. Elin Westin, Director of Communication, Scandic Hotels Group. Email: elin.westin@scandichotels.com. Phone: +46 702 77 75 26. About Scandic Hotels Group. Scandic is the largest hotel company in the Nordic countries with more than 280 hotels, in operation and under development, in more than 130 destinations. FINANSIELLA NYCKELTAL Organisk tillväxt JANUARI-SEPTEMBER 2020 | 5 FÖRSÄLJNING OCH JUSTERAT EBITDA Koncernen Tredje kvartalet Nettoomsättningen minskade med 59,8% till 2 085 MSEK (5 195). Valutaeffekter påverkadenettoomsätt-
FÖRETRÄDESEMISSION 2020 Relaterade pressmeddelanden. 29 April, 2020 - Scandic beslutar om en företrädesemission om cirka 1,75 miljarder SEK och ingår ny kreditfacilitet om 1,15 miljarder SEK. 25 Maj, 2020 - Scandic offentliggör de slutliga villkoren för den fullt garanterade företrädesemissionen. 1 Juni, 2020 - Scandic offentliggör prospektavseende
SCANDIC ENTERS RUSSIA! Per Kaufmann, General Director, IKEA Russia & CIS, phone: +7 495 737 53 04. Nevio Sagberg, SVP Business Development, Scandic, phone: +46 709 73 51 64. Martina Tengvall, Media Relations Manager at Scandic, phone +46 709 73 50 70. Scandic is the leading hotel chain in the Nordics and with more than 139 hotels in operation and underdevelopment
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at ORGANIZATION AND MANAGEMENT A decentralized organization with common group and national support functions. Scandic’s organization is decentralized and run through 280 hotels in operation and under development in six countries. Scandic benefits from its size by having centralized functions within areas such as sales and marketing, purchasing, human resources, IT and FINANCIAL REPORTS & PRESENTATIONS Director Investor Relations. +46 709 52 80 06. Year: All 2021 2020 2019 2018 2017 2016. Type of information Annual Reports Interim Reports Presentations. Report. Presentation. Webcast. Online edition.May 10, 2021.
REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.ANNUAL REPORT
May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at Scandic Hotels Group AB (publ) at the end of 2021. May 10, 2021 13:00 CEST Scandic published its annual and sustainability report 2020. May 4, 2021 10:00 CEST Scandic’s CEO Jens Mathiesen acquires stock options from Stena Sessan and Formica. STRATEGIC AND OPERATIONAL RISKSÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021. INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at ORGANIZATION AND MANAGEMENT A decentralized organization with common group and national support functions. Scandic’s organization is decentralized and run through 280 hotels in operation and under development in six countries. Scandic benefits from its size by having centralized functions within areas such as sales and marketing, purchasing, human resources, IT and FINANCIAL REPORTS & PRESENTATIONS Director Investor Relations. +46 709 52 80 06. Year: All 2021 2020 2019 2018 2017 2016. Type of information Annual Reports Interim Reports Presentations. Report. Presentation. Webcast. Online edition.May 10, 2021.
REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.ANNUAL REPORT
May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at Scandic Hotels Group AB (publ) at the end of 2021. May 10, 2021 13:00 CEST Scandic published its annual and sustainability report 2020. May 4, 2021 10:00 CEST Scandic’s CEO Jens Mathiesen acquires stock options from Stena Sessan and Formica. STRATEGIC AND OPERATIONAL RISKSÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021. ORGANIZATION AND MANAGEMENT Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO atOUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at FINANCIAL REPORTS & PRESENTATIONS Director Investor Relations. +46 709 52 80 06. Year: All 2021 2020 2019 2018 2017 2016. Type of information Annual Reports Interim Reports Presentations. Report. Presentation. Webcast. Online edition.May 10, 2021.
STRATEGY | SCANDIC HOTELS GROUP AB Some of our goals for 2020 to make our hotel operations more sustainable are to use 100% renewable electricity, reducing water use to 160 litres per guest night, reducing CO2-emissions to 2,3 kg per guest night, and reducing waste to a maximum of 0,62 kg per guest night by 2020. Scandic also has a Code of Conduct that applies to allteam
STRATEGIC AND OPERATIONAL RISKS Strategic risks include external factors that may affect Scandic’s business and long-term competitiveness as well as internal factors that could lower the prospects of achieving Scandic’s strategic business objectives. Operational risks are risks over which Scandic has control and primarily include processes, assets and people. INVITATION TO PRESENTATION WHERE SCANDIC COMMENTS ON As previously announced in Scandic’s interim report for the first quarter, Scandic will publish an update on market development on June 15. Due to that, Scandic invites toEXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of SvensktGENERAL MEETING
General meeting. The general meeting is Scandic's highest decision-making body in which shareholders exercise their right to decide on important matters. Decisions are taken at the Annual General Meeting (AGM) on a number of issues, including adoption of the income statement and balance sheet, disposition of the company’s profit orloss
THE BOARD OF DIRECTORS The Board of Directors. In accordance with Scandic’s Articles of Association, the Board of Directors shall consist of three to eleven members and not more than two deputies appointed by the shareholders at the AGM. The Board of Directors currently consists of eight members who were elected at the AGM held on May 7, 2019 (of which six were re RISK MANAGEMENT PROCESS Risk management process. Scandic has established a risk management process designed to identify and reduce risks that can have an adverse effect on the Group’s earnings and cash flow, brand and reputation, or long-term competitiveness. The process that provides a framework for the Group’s risk management follows an annual cycle: HOME | SCANDIC HOTELS GROUP ABNOMINATION COMMITTEEACCESSIBILITYHR MANAGERCAREER CONTACTSRISK AND RISK MANAGEMENT Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. STRATEGIC AND OPERATIONAL RISKSÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning) FINANSIELLA NYCKELTAL Nordens ledande hotellföretag Januari-september 2020 DENNA INFORMATION ÄR SÅDAN INFORMATION SOM SCANDIC HOTELS GROUP AB ÄR SKYLDIGT ATT OFFENTLIGGÖRA ENLIGT EU:SHUVUDKONTOR
huvudkontor - Scandic hotels group. Utöver vårt huvudkontor i Stockholm har vi även kontor i samtliga nordiska länder samt i Tyskland. Välkommen att besöka oss!ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021.HÅLLBARHET
Vår vision idag är en Nordisk hotellupplevelse i världsklass, där Scandic är det mest hållbara stället att äta, mötas och sova utanför hemmet. Vår ambition är att vara ledande inom hållbarhet, genom att fokusera på tre nyckelområden för vår verksamhet, där vi kan jobba med innovation för att driva utveckling i branschen, och HOME | SCANDIC HOTELS GROUP ABNOMINATION COMMITTEEACCESSIBILITYHR MANAGERCAREER CONTACTSRISK AND RISK MANAGEMENT Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. STRATEGIC AND OPERATIONAL RISKSÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning) FINANSIELLA NYCKELTAL Nordens ledande hotellföretag Januari-september 2020 DENNA INFORMATION ÄR SÅDAN INFORMATION SOM SCANDIC HOTELS GROUP AB ÄR SKYLDIGT ATT OFFENTLIGGÖRA ENLIGT EU:SHUVUDKONTOR
huvudkontor - Scandic hotels group. Utöver vårt huvudkontor i Stockholm har vi även kontor i samtliga nordiska länder samt i Tyskland. Välkommen att besöka oss!ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021.HÅLLBARHET
Vår vision idag är en Nordisk hotellupplevelse i världsklass, där Scandic är det mest hållbara stället att äta, mötas och sova utanför hemmet. Vår ambition är att vara ledande inom hållbarhet, genom att fokusera på tre nyckelområden för vår verksamhet, där vi kan jobba med innovation för att driva utveckling i branschen, och INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
ANNUAL REPORT
May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at Scandic Hotels Group AB (publ) at the end of 2021. May 10, 2021 13:00 CEST Scandic published its annual and sustainability report 2020. May 4, 2021 10:00 CEST Scandic’s CEO Jens Mathiesen acquires stock options from Stena Sessan and Formica. STRATEGY | SCANDIC HOTELS GROUP AB Some of our goals for 2020 to make our hotel operations more sustainable are to use 100% renewable electricity, reducing water use to 160 litres per guest night, reducing CO2-emissions to 2,3 kg per guest night, and reducing waste to a maximum of 0,62 kg per guest night by 2020. Scandic also has a Code of Conduct that applies to allteam
INVITATION TO PRESENTATION WHERE SCANDIC COMMENTS ON As previously announced in Scandic’s interim report for the first quarter, Scandic will publish an update on market development on June 15. Due to that, Scandic invites toEXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of Svenskt STRATEGIC AND OPERATIONAL RISKS Strategic risks include external factors that may affect Scandic’s business and long-term competitiveness as well as internal factors that could lower the prospects of achieving Scandic’s strategic business objectives. Operational risks are risks over which Scandic has control and primarily include processes, assets and people. BITTE FERNGREN TO LEAVE SCANDIC Phone: +46 709 52 80 06. Elin Westin, Director of Communication, Scandic Hotels Group. Email: elin.westin@scandichotels.com. Phone: +46 702 77 75 26. About Scandic Hotels Group. Scandic is the largest hotel company in the Nordic countries with more than 280 hotels, in operation and under development, in more than 130 destinations. FINANSIELLA NYCKELTAL Organisk tillväxt JANUARI-SEPTEMBER 2020 | 5 FÖRSÄLJNING OCH JUSTERAT EBITDA Koncernen Tredje kvartalet Nettoomsättningen minskade med 59,8% till 2 085 MSEK (5 195). Valutaeffekter påverkadenettoomsätt-
VISION & MISSION
Vår vision är att vara ett nordiskt hotellföretag i världsklass. Med hjälp av vår nordiska anda, företagskultur och vårt sätt att göra saker ska vi bli det bästa hotellföretag vi någonsin kan bli. Världsklass handlar inte om fem stjärnor, röda mattor eller antal hotell, utan om att att leverera en fläckfri upplevelse varje dag SCANDIC ENTERS RUSSIA! Per Kaufmann, General Director, IKEA Russia & CIS, phone: +7 495 737 53 04. Nevio Sagberg, SVP Business Development, Scandic, phone: +46 709 73 51 64. Martina Tengvall, Media Relations Manager at Scandic, phone +46 709 73 50 70. Scandic is the leading hotel chain in the Nordics and with more than 139 hotels in operation and underdevelopment
HOME | SCANDIC HOTELS GROUP ABNOMINATION COMMITTEEACCESSIBILITYHR MANAGERCAREER CONTACTSRISK AND RISK MANAGEMENT Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
ABOUT US | SCANDIC HOTELS GROUP ABSCANDIC HOTELS GROUP ABSCANDIC HOTELS GROUPSCANDIC HOTELS OSLOSCANDIC HOTELS STOCKHOLMSCANDIC HOTELS HELSINKISCANDIC HOTELS SWEDEN Largest hotel operator in the Nordic region. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 rooms i n operation and under development in six countries. In 2019, net sales totalted 19 SEK billion. ORGANIZATION AND MANAGEMENT A decentralized organization with common group and national support functions. Scandic’s organization is decentralized and run through 280 hotels in operation and under development in six countries. Scandic benefits from its size by having centralized functions within areas such as sales and marketing, purchasing, human resources, IT andOUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. DIVIDEND POLICY & DIVIDEND Dividend policy & Dividend. In accordance with the Board’s adopted dividend policy, Scandic aims to distribute at least 50 percent of the net profit with start from the financial year 2016. Decisions regarding dividend proposals are made with regard to the company’s future earnings, financial position, capital requirements andmacroeconomic
ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021. HOME | SCANDIC HOTELS GROUP ABNOMINATION COMMITTEEACCESSIBILITYHR MANAGERCAREER CONTACTSRISK AND RISK MANAGEMENT Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under developmentin six countries.
INVESTORS | SCANDIC HOTELS GROUP AB May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021. May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking. May 25, 2021 08:00 CEST Jan Johansson to leave positionof
ABOUT US | SCANDIC HOTELS GROUP ABSCANDIC HOTELS GROUP ABSCANDIC HOTELS GROUPSCANDIC HOTELS OSLOSCANDIC HOTELS STOCKHOLMSCANDIC HOTELS HELSINKISCANDIC HOTELS SWEDEN Largest hotel operator in the Nordic region. Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 rooms i n operation and under development in six countries. In 2019, net sales totalted 19 SEK billion. ORGANIZATION AND MANAGEMENT A decentralized organization with common group and national support functions. Scandic’s organization is decentralized and run through 280 hotels in operation and under development in six countries. Scandic benefits from its size by having centralized functions within areas such as sales and marketing, purchasing, human resources, IT andOUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at SCANDIC PUBLISHED ITS ANNUAL AND SUSTAINABILITY REPORT Scandic published its annual and sustainability report 2020. Today, Scandic is publishing its Annual and Sustainability Report 2020. It has been made available on the company’s website, www.scandichotelsgroup.com. Printed copies of the report can be ordered via Oscar Brehmer, Communication Manager at oscar.brehmer@scandichotels.com.REPORTS & POLICIES
REPORTS & POLICIES. Scandic supports the UN Compact and operates based on its ten princliples for human rights, labor law, environment and anti-corruption. We also contribute to promoting sustainability in the hotel industry by participating in the Sustainable Hospitality Alliance, formerly ITP, International Tourism Partnership. DIVIDEND POLICY & DIVIDEND Dividend policy & Dividend. In accordance with the Board’s adopted dividend policy, Scandic aims to distribute at least 50 percent of the net profit with start from the financial year 2016. Decisions regarding dividend proposals are made with regard to the company’s future earnings, financial position, capital requirements andmacroeconomic
ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)ÅRSREDOVISNING
maj 31, 2021 13:40 CEST Kommuniké från Scandics årsstämma 2021. maj 28, 2021 08:00 CEST Nu kan resenärer boka hela sin roadtrip på en gång - Scandic först ut med multibokning på webben. maj 25, 2021 08:00 CEST Jan Johansson lämnar rollen som CFO på Scandic Hotels Group AB (publ) under slutet av 2021.OUR HISTORY
Latest press releases. May 31, 2021 14:00 CEST Scandic Landvetter now open – exciting new landmark in Gothenburg; May 31, 2021 13:40 CEST Bulletin from Scandic’s annual general meeting 2021; May 28, 2021 08:00 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking; May 25, 2021 08:00 CEST Jan Johansson to leave position of CFO at FINANCIAL REPORTS & PRESENTATIONS Director Investor Relations. +46 709 52 80 06. Year: All 2021 2020 2019 2018 2017 2016. Type of information Annual Reports Interim Reports Presentations. Report. Presentation. Webcast. Online edition.May 10, 2021.
WORKING AT SCANDIC
Scandic’s continued success is built on being able to attract and retain the best employees, and therefore we invest heavily in training and development. We also strive to enable a good balance for employees between work, free time and family life. Scandic’s employees in all countries have full protection and coverage regarding health and STRATEGIC AND OPERATIONAL RISKS Strategic risks include external factors that may affect Scandic’s business and long-term competitiveness as well as internal factors that could lower the prospects of achieving Scandic’s strategic business objectives. Operational risks are risks over which Scandic has control and primarily include processes, assets and people. RISK MANAGEMENT PROCESS Risk management process. Scandic has established a risk management process designed to identify and reduce risks that can have an adverse effect on the Group’s earnings and cash flow, brand and reputation, or long-term competitiveness. The process that provides a framework for the Group’s risk management follows an annual cycle:EXECUTIVE COMMITTEE
Born: 1967.Employed 1995-2008 and since 2015. Member of Scandic’s Executive Committee since 2016 as well as 2003-2008. Nationality: Swedish. Education: Scandic Business School and Hilton. Previous experience: VP Brand, Marketing & Communication Scandic Hotels, COO Scandic Sweden, CEO Rica Hotels Sweden. Other assignments: – Member of the board of Visita; Member of the board of Svenskt INVITATION TO PRESENTATION WHERE SCANDIC COMMENTS ON 1 day ago · As previously announced in Scandic’s interim report for the first quarter, Scandic will publish an update on market development on June 15. Due to that, Scandic invites to REMUNERATION TO MEMBERS OF THE BOARD AND ITS COMMITTEES At the Annual General Meeting held on June 15, 2020, it was decided that remuneration to the members of the Board of Directors, elected by the Annual General Geeting and not employed by the Company, and fees for committee work, shall be in accordance with the following: Chair of the board of directors: SEK 850,000 (2019: SEK 775,000);ÅRSSTÄMMA 2021
Årsstämma 2021. 31 maj, 2021. ÅRSSTÄMMAN ÄGDE RUM MÅNDAGEN DEN 31 MAJ 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes Scandics årsstämma genom förhandsröstning (poströstning)HÅLLBARHET
Vår vision idag är en Nordisk hotellupplevelse i världsklass, där Scandic är det mest hållbara stället att äta, mötas och sova utanför hemmet. Vår ambition är att vara ledande inom hållbarhet, genom att fokusera på tre nyckelområden för vår verksamhet, där vi kan jobba med innovation för att driva utveckling i branschen, ochBook a hotel
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ANNUAL GENERAL MEETING 2021 ANNUAL & SUSTAINABILITY REPORT 2020 EXTRAORDINARY GENERAL MEETING 2021SUSTAINABILITY
SCANDIC IS THE LARGEST NORDIC HOTEL OPERATOR WITH A NETWORK OF ABOUT 280 HOTELS WITH 58,000 ROOMS IN OPERATION AND UNDER DEVELOPMENTIN SIX COUNTRIES.
LATEST NEWS
Scandic Landvetter now open – exciting new landmark in Gothenburg 31 May, 2021 – 14:00 CEST Bulletin from Scandic’s annual general meeting 2021 31 May, 2021 – 13:40 CEST Book your entire road trip in one go – Scandic first Nordic hotel chain to introduce online multi-booking 28 May, 2021 – 08:00 CEST The leading Nordic hotel company Convertible bond issue 2021 SCANDIC’S INTERIM REPORT Q1 2021 – WELL PREPARED FOR A RECOVERY* Report
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ABOUT SCANDIC
Scandic is the largest Nordic hotel operator with a network of about 280 hotels with 58,000 hotel rooms in operation and under development in six countries. Scandic Friends is the biggest loyalty program in the Nordic hotel sector. Corporate responsibility has always been a part of Scandic’s DNA. Since December 2, 2015, Scandic has been listed on Nasdaq Stockholm. Read more about Scandic.
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ABOUT US
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INVESTORS
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