Nomination committee 2022
December 20, 2021
The nomination committee consists of the following members:
- Åsa Mitsell, Swedish Ministry of Enterprise and innovation, representing the Swedish government; Chairman of the nomination committee
- Adrian Lϋbbert, Ministry of Finance, representing the Danish government;
- Jacob Wallenberg representing Wallenberg Investments AB;
- Gerald Engström representing himself and Färna Invest AB; and
- Carsten Dilling, Chairman of the Board of SAS AB.
Registered shareholders in SAS AB’s register of shareholders maintained by Euroclear Sweden AB may submit proposals in writing to the nomination committee on the following address:
SAS AB Nomination Committee
c/o General Counsel Corporate Legal Affairs / STODL
S-195 87 Stockholm
Sweden
Proposals should be received by the board at least 7 weeks prior to the Annual General Meeting.
Latest news
SAS files monthly operating reports with U.S. court and announces certain financial information for the Group
January 26, 2023 / 15:40 CET /
English
SAS AB (“SAS” or the “Company”) and each of its subsidiaries that are subject to the voluntary chapter 1...
SAS Annual and Sustainability Report – Fiscal Year 2022
January 24, 2023 / 08:00 CET /
English
At a Board meeting of SAS AB, the November 2021-October 2022 Annual and Sustainability Report for the SA...
SAS Reaches Agreements with Two Additional Lessors – Concludes Lessor Negotiations as Part of Its Chapter 11 Process
January 13, 2023 / 08:00 CET /
English
SAS AB (“SAS” or the “Company”) announces that it has reached agreements with two additional lessors, re...