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01/29/2020 | Press release | Distributed by Public on 01/29/2020 07:36

Scandinavian Tobacco Group A/S: Proposals for motions to be included in the agenda of the Annual General Meeting

Scandinavian Tobacco Group A/S
Notice to general meeting

Scandinavian Tobacco Group A/S: Proposals for motions to be included in the agenda of the Annual General Meeting

Company Announcement
No. 2/2020

Copenhagen, 29 January 2020

Proposals for motions to be included
in the agenda of the Annual General Meeting


As previously announced, the Annual General Meeting of Scandinavian Tobacco Group A/S will take place on 26 March 2020.

Shareholders who wish to have a proposed motion included in the agenda of the Annual General Meeting must inform the Board of Directors of Scandinavian Tobacco Group A/S in writing. Requests must be received no later than 12 February 2020.

Please send your request to [email protected] or to Scandinavian Tobacco Group A/S, Sandtoften 9, 2820 Gentofte, Denmark. Please mark your communication 'Annual General Meeting'.

For further information, please contact:
Investors: Torben Sand, Head of Investor Relations,
phone: +45 5084 7222 or [email protected]

Media: Simon Mehl Augustesen, Director of Group Communications,
phone: +1 484-379-8725 or [email protected]

About Scandinavian Tobacco Group


Scandinavian Tobacco Group A/S is a world leading manufacturer of cigars and pipe tobacco with an annual production of four billion cigars and 5,000 tonnes of pipe and fine-cut tobacco.

The Group holds market-leading positions in several categories and has a portfolio of more than 200 global and local brands.

Scandinavian Tobacco Group has its headquarter in Copenhagen, Denmark - and employs approximately 11,000 people in Europe, the US, Canada, Australia, New Zealand, the Dominican Republic, Honduras, Nicaragua, Indonesia and Sri Lanka. For more information please visit www.st-group.com

Attachment

Attachments:
Scandinavian Tobacco Group, Call for motions for AGM, 29 Jan. 2020.pdf