Annual General Shareholder’s Meeting 2017

The Annual General Shareholder’s Meeting took place on 22 February, 2017, at 15.00 CET.

Venue

The AGM took place at Frösundaviks allé 1, Solna, Sweden. The CEO’s presentation can be downloaded below.

Nomination committee

The nomination committee consisted of the following members:

  • Magnus Skåninger, Ministry of Finance, for the Swedish government
  • Rasmus Lønborg, Ministry of Finance, for the Danish government
  • Jan Tore Føsund, Ministry of Trade and Industry, for the Norwegian government
  • Peter Wallenberg Jr for the Knut och Alice Wallenbergs Foundation

You can download the instructions for the Nomination Committee below (in Swedish only).

Proposals or questions for the AGM

To be able to prepare the notice to convene the Shareholder’s Meeting, SAS AB should have received this in writing no later than 4 January, 2017.