Annual General Shareholder’s Meeting 2019

March 13, 2019

The Annual General Shareholder’s Meeting took place on 13 March, 2019, at 15.00 CET.

Documents

• Protokoll fört vid årsstämma den 13 mars 2019. (AGM Minutes in Swedish)
  - Swedish - March 13, 2019
• Notice AGM 2019
  - English - February 6, 2019
• The Boards proposed amendments of the Articles of Association AGM 2019
  - English - February 6, 2019
• Nomination Committee’s proposals AGM 2019
  - English - February 6, 2019
• Board of Directors including nomination statement 20190301
  - English - Updated March 1, 2019
• Proxy form Sweden AGM 2019
  - Swedish - February 6, 2019
• Notification and Proxy form Denmark AGM 2019
  - English - February 6, 2019
• Notification and Proxy form Norway 2019
  - English - February 6, 2019
• SAS Annual Report – Fiscal Year 2018
   - English - January 29, 2019
• Press release – SAS AB (publ) announces notice of the Annual General Meeting on 13 March 2019
  - English - February 6, 2019
• Revisorsyttrande enl 8 kap 54 ABL
  - Swedish - February 19, 2019
• Förslag till förlängning av SAS konsortialavtal – årsstämman 2019
  - Swedish - February 19, 2019
• Statement in accordance with Chapter 19 Section 22 SAS AGM 2019
  - English - February 19, 2019
• Proposal of LTIP – SAS AGM 2019
  - English - February 19, 2019
• Valberedningens instruktion – årsstämman 2019
  - Swedish - February 19, 2019
• Styrelsens redovisning av ersättningsutskottets utvärdering för 2018 – Årsstämma 2019
  - Swedish - February 19, 2019
• Förslag till riktlinjer för ersättning till ledande befattningshavare – Årsstämma 2019
  - Swedish - February 19, 2019
• Press release – Kay Kratky proposed as new Board member of SAS AB
  - English, March 1, 2019
• CEO presentation AGM 2019

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