Nomination Committee 2019
April 11, 2018 13:51
The nomination committee consists of the following members:
- Carl Rosén, Swedish Ministry of Enterprise and innovation, representing the Swedish government;
- Peder Lundquist, Ministry of Finance, representing the Danish government;
- Jacob Wallenberg representing the Knut och Alice Wallenbergs Foundation;
- 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 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
At the Annual General Shareholder’s Meeting on 10 April 2018, the below instructions (in Swedish) for the Nomination Committee were approved.
Documents
Latest news
Q4 2023: SAS SECURES FINANCING FOR THE FUTURE – KEY MILESTONE IN SAS’ CHAPTER 11 PROCESS
November 30, 2023 / 08:00 CET /
English
I am pleased to conclude a busy year for SAS. Some 6.8 million passengers traveled with SAS in the fourt...
The European Commission re-approves Denmark’s and Sweden’s participation in the 2020 recapitalization of SAS
November 29, 2023 / 16:40 CET /
English
The European Commission has today issued a new decision declaring the Kingdom of Denmark’s and the Kingd...
SAS UNVEILS EUROBONUS CONSCIOUS TRAVELER
November 29, 2023 / 11:00 CET /
English
In January 2024, SAS will launch EuroBonus Conscious Traveler, a new reward program enabling EuroBonus m...