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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