Annual General Shareholder’s Meeting 2017

February 22, 2017

The Annual General Shareholder’s Meeting took place on 22 February, 2017, at 15.00 CET.

Venue

The AGM took place at Frösundaviks allé 1, Solna, Sweden. The CEO’s presentation can be downloaded below.

Nomination committee

The nomination committee consisted of the following members:

• Magnus Skåninger, Ministry of Finance, for the Swedish government
• Rasmus Lønborg, Ministry of Finance, for the Danish government
• Jan Tore Føsund, Ministry of Trade and Industry, for the Norwegian government
• Peter Wallenberg Jr for the Knut och Alice Wallenbergs Foundation

You can download the instructions for the Nomination Committee below (in Swedish only).

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 writing no later than 4 January, 2017.

Documents

• CEO presentation at AGM 2017
• Protokoll fört vid årsstämma 22 februari 2017
• Notice convening the AGM 2017
• Fullmakt 2017
• Notification and Proxy form Denmark 2017
• Notification and Proxy form Norway 2017
• Board of Directors including nomination statement 2017
• Riktlinjer för ersättning til ledande befattningshavare 2017se
• Statement of the Board of Directors pursuant to Chapter 18 Section 4 of Companies Act AGM 2017
• Revisorsyttrande enl 8 kap 54§ om huruvida årsstämmans riktlinjer om ersättningar till ledande befattningshavare har följts
• Valberedningen Instruktion inför årsstämman 2018
• SAS Annual Report 2015/2016 – Report  - English - February 1, 2017
• Instruktion till valberedningen inför årsstämman 2017

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