Nomination committee 2022
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
July 26, 2024 / 08:00 CEST /
English
SAS AB (“SAS” or the “Company”) and each of its subsidiaries that are subject to the voluntary chapter 1...
Change of record date for holders of SAS AB’s commercial hybrid bonds
July 25, 2024 / 18:50 CEST /
English
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SAS AB’s plan of reorganization in Sweden approved – applies for a conditional delisting of all common shares and commercial hybrid bonds
July 19, 2024 / 12:50 CEST /
English
SAS AB (publ) (the “Company”) announces that the Stockholm District Court has approved the Company’s pla...