ANNUAL GENERAL MEETING 2024
VENUE AND TIME
Shareholders in SAS AB (publ) are hereby invited to attend the Annual General Meeting on Monday 18 March 2024. The Annual General Meeting will be held at 10:00 CET at the company’s Head Office, Frösundaviks allé 1, Solna, Sweden. The meeting venue will open at 09:00 CET for registration. Please note the start time of the meeting.
Shareholders may also exercise their voting rights at the Annual General Meeting by postal voting.
NOTICE OF PARTICIPATION AND INSTRUCTIONS FOR POSTAL VOTING
Shareholders with common shares registered in Sweden who wish to participate in the Annual General Meeting must be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Friday 8 March 2024 , and must give notice of participation to the company no later than Tuesday 12 March 2024 in accordance with the instructions set out in the notice to Annual General Meeting.
Special dates and instructions apply for shareholders of common shares registered in Norway and Denmark, as well as other shareholders whose shares are registered in the name of a nominee.
Please see the notice to the Annual General Meeting for further instructions.
- Notice to AGM 2024
- Auditor's opinion under Chapter 8 Section 54 of the Swedish Companies Act AGM 2024
- Nomination Committee's motivated statement and presentation of the board AGM 2024
- Postal voting form AGM 2024
- Proposal for Nomination Committee Instruction AGM 2024
- Proposal of the Nomination Committee AGM 2024
- Proxy form AGM 2024
- SAS Annual and Sustainability report FY 2023
- Remuneration report 2023
- The Boards proposed guidelines for remuneration of senior executives AGM 2024
- DK - Brevstemmeformular AGM 2024
- DK - Formular vedrorende registrering af aktiebeholdning og meddelelse om deltagelse AGM 2024
- DK - Fuldmagt AGM 2024
- NO - Fullmakt AGM 2024
- NO - Poststemmeskjema AGM 2024
- NO - Skjema for re-registrering av aksjer og påmeldning AGM 2024