Extraordinary General Meeting 2020
SAS has invited to an Extraordinary General Meeting to be held 22 September 2020 at 10:00 a.m. at the Company’s Head Office, Frösundaviks allé 1, Solna, Sweden.
Documents
- Meeting notes from the EGM - Swedish - September 22, 2020
- SAS Annual and Sustainability Report 2019
- Statement by the Board of Directors in accordance with chapter 12, section 7 and chapter 20, section 13 of the Swedish Companies Act (2005:551) - Swedish/English - September 1, 2020
- Auditor's opinion in accordance with chapter 12, section 7 - Swedish - September 1, 2020
- Auditor's opinion in accordance with chapter 20, section 14 - Swedish - September 1, 2020
- Board proposals before Extraordinary General Meeting - English - August 31, 2020
- Exhibit A - Swedish/English - August 31, 2020
- Exhibit B - Swedish/English - August 31, 2020
- Exhibit C -Swedish/English - August 31, 2020
- Exhibit D -Swedish/English - August 31, 2020
- Notice EGM 2020 - English - August 20, 2020
- Form for advance voting EGM 2020 - English - August 20, 2020
- Notification and Proxy form Denmark EGM 2020 - Danish - August 20, 2020
- Notification and Proxy form Norway EGM 2020 - Norwegian - August 20, 2020
- Proxy form - Swedish - August 20, 2020
Latest news
SAS publishes prospectus regarding the rights issue and bondholder offer
September 30, 2020 / 15:47 CEST /
English
Not for release, publication or distribution, directly or indirectly, in or into the United States, Aust...
SAS flying to China again
September 24, 2020 / 08:00 CEST /
English
From 29 September, it will once again be possible to fly direct from Scandinavia to China with SAS. Ther...
SAS resolves to issue new hybrid notes and shares in accordance with its recapitalization plan
September 23, 2020 / 16:00 CEST /
English
Not for release, publication or distribution, directly or indirectly, in or into the United States, Cana...