Extraordinary General Meeting 2020
The Extraordinary General Meeting was 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
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