Business
Scandinavian Tobacco Group A/S. Notice convening the Annual General Meeting
Company Announcement 3/2026 Copenhagen, 24 March 2026 NOTICE CONVENING THE ANNUAL GENERAL MEETING OF SCANDINAVIAN TOBACCO GROUP A/S In accordance with Article 7 of the Articles of Association, notice is hereby given of the annual general meeting of Scandinavian Tobacco Group A/S (the "Company") to be held on Wednesday 15 April 2026 at 4.30 pm. (CEST)at Moltkes Palæ, Dronningens Tværgade 2, DK-1302 Copenhagen K Follow the general meeting via webcast Instead of attending in person, our shareholder
About this update from Scandinavian Tobacco Group A/s
[{"type":"image","alt":"Scandinavian Tobacco Group A/S","displaySize":"","headline":null,"caption":"Scandinavian Tobacco Group A/S","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":63,"url":"https://media.zenfs.com/en/globenewswire.com/2e0163acb748425feccafdbbd5fa167e"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/qR8h4CPgeBh1VZaFjG3iEA--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTg4/https://media.zenfs.com/en/globenewswire.com/2e0163acb748425feccafdbbd5fa167e","width":300,"height":63}},"lazy":false},{"type":"text","content":"Company Announcement 3/2026","length":27,"tagName":"p"},{"type":"text","content":"Copenhagen, 24 March 2026","length":25,"tagName":"p"},{"type":"text","content":"NOTICE CONVENING THE ANNUAL GENERAL MEETING OF SCANDINAVIAN TOBACCO GROUP A/S","length":77,"tagName":"p"},{"type":"text","content":"In accordance with Article 7 of the Articles of Association, notice is hereby given of the annual general meeting of Scandinavian Tobacco Group A/S (the "Company") to be held on","length":187,"tagName":"p"},{"type":"text","content":"Wednesday 15 April 2026 at 4.30 pm. (CEST)at Moltkes Palæ, Dronningens Tværgade 2, DK-1302 Copenhagen K","length":104,"tagName":"p"},{"type":"text","content":"Follow the general meeting via webcast ","length":38,"tagName":"p"},{"type":"text","content":"Instead of attending in person, our shareholders have the opportunity to follow the general meeting via live webcast transmission on the Investor Portal (available on the website http://investor.st-group.com). The general meeting and the webcast will commence on 15 April 2026 at 4.30 pm. (CEST). Please note that it is not possible to participate actively in the general meeting, i.e. ask questions or vote, if you follow the general meeting via webcast.","length":455,"tagName":"p"},{"type":"text","content":"AgendaIn accordance with Article 8.2 of the Articles of Association, the agenda of the meeting is as follows:","length":110,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"Report of the Board of Directors on the Company’s activities during the past financial year","length":91,"tagName":"p"}]},{"val":[{"type":"text","content":"Adoption of the audited annual reportThe audited annual report is available on www.st-group.com. ","length":98,"tagName":"p"}]},{"val":[{"type":"text","content":"Appropriation of...