Lokal
Solna - SAS head office, Frösundaviks allé 1

Köpenhamn - Radisson BLUFalconer Hotel, Falkoner Allé 9

Oslo - Radisson BLU Plaza Hotel, Sonja Henies Plass 3. 

Notice convening the AGM 2010	Language
Notice convening the AGM 2010	English
Notice convening the AGM 2010	Danish
Notice convening the AGM 2010	Norwegian
Notice convening the AGM 2010	Swedish

Nomination committee
Information about the nomination committee for the Annual General Shareholder's Meeting 2010 is available on the link below.

Attending the Shareholder's Meeting Shareholders wished to attend the General Meeting had to be registered in the share register of the Company maintained by Euroclear Sweden AB on Tuesday 30 March 2010.

Supporting documents for the AGM 2010	Language
Motions and nominations for the Board of Directors	English
Instruction for the Nomination Committee	English
The Board's proposed guidelines for remuneration	English
The Board's resolution on a new issue and proposals for changes of the articles of association	English
The auditor's statement purusant to Section 20, Chapter 14 of the Swedish Companies Act	Swedish
The Board of Directors’ statement pursuant to Section 20, Chapter 13 of the Swedish Companies Act	English
Proposal for a reverse split and corresponding amendment of the articles of association	English
The Board's proposal for authorization to issue convertables	English
Final terms for the new ordinary share issue etc	English