Annual General Shareholder’s Meeting 2020
The Annual General Shareholder’s Meeting took place on 12 March, 2020, at 2.00 p.m
Documents
- Meetings from the AGM 12 March 2020 - Swedish - March 26, 2020
- Board of Directors including nomination statement 2020 - English - February 6, 2020
- Notification and Proxy form Norway 2020 - English - February 6, 2020
- Proxy form - Swedish - February 6, 2020
- SAS Annual and Sustainability report fiscal year 2019 - English - February 6, 2020
- Nomination Committee’s proposals AGM 2020 - English - February 6, 2020
- Notice AGM 2020 - English - February 6, 2020
- Notification and Proxy form Denmark AGM 2020 - English - February 6, 2020
- Styrelsens redovisning av ersättningsutskottets utvärdering för 2019 - årsstämma 2020 - Swedish - February 20, 2020
- Auditor's opinion - English - February 20, 2020
- Valberedningens instruktion - årsstämma 2020 - Årsstämma 2020 - Swedish - February 20, 2020
- Statement in accordance with chapter 19 section 22 - Årsstämma 2020 - English - February 20, 2020
- Board of Director's remuneration guidelines - English - February 20, 2020
- Proposal of LTIP - English - February 20, 2020
- CEO presentation AGM 2020
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