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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.

Registration for shareholders registered in Sweden (only for shareholders wishing to attend the meeting venue)

Link to electronic postal voting form (only for natural shareholders with a Swedish BankID)

Link to registration for shareholders registered in Denmark