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Annual General Shareholder’s Meeting 2015

The Annual General Shareholder’s Meeting took place on 19 February, 2015, at 15.00 CET.

Venues

SAS Annual General Shareholders’ Meeting took place at Frösundaviks allé 1, Solna, Sweden.

Attending the Shareholder’s Meeting

Shareholders should have notified the company on 13 February 2015 to attend the Annual General Shareholder’s Meeting.

Proposals or questions for the AGM

To be able to prepare the notice to convene the Shareholder’s Meeting, SAS AB should have received this in written by 2 January, 2015.

Nomination committee

The nomination committee consisted of the following members:

  • Niklas Johansson, Ministry of Finance, for the Swedish government
  • Rasmus Lønborg, Ministry of Finance, for the Danish government
  • Knut Utvik, Ministry of Trade and Industry, for the Norwegian government
  • Peter Wallenberg Jr for the Knut och Alice Wallenbergs Foundation

Registered shareholders in SAS AB’s register of shareholders maintained by Euroclear Sweden AB may contact the nomination committee on the following address:

  • SAS AB Nomination Committee
  • c/o General Counsel Corporate Legal Affairs / STODL
  • S-195 87 Stockholm, Sweden

You can download the instructions for the Nomination Committee below.

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