Nomination Committee for SCA's 2009 AGM


Nomination Committee for SCA's 2009 AGM

In accordance with the decision at the 2008 Annual General Meeting, the
composition of the Nomination Committee for the 2009 Annual General Meeting is
announced.

The Nomination Committee, whose tasks include providing proposals regarding the
composition of SCA's Board of Directors to the 2009 Annual General Meeting,
comprises Carl-Olof By, AB Industrivärden, Chairman of the Nomination Committee;
Håkan Sandberg, Handelsbanken's funds and foundations; Anders Oscarsson, SEB
funds; Hans Sterte, Skandia Liv; Helen Olausson, AB Skrindan and others; and
Sverker Martin-Löf, Chairman of SCA.

The Annual General Meeting in SCA will be held on Thursday, 2 April 2009 in
Stockholm.


SVENSKA CELLULOSA AKTIEBOLAGET SCA (publ)
Corporate Communications


Stockholm, 1 October 2008


NB
This information is such that SCA must disclose in accordance with the
Securities Markets Act. 





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

Pièces jointes

10012534.pdf