Nomination Committee 2024
At the Annual General Meeting 2024, it was resolved that the nomination committee shall consist of the following members:
- Åsa Mitsell, representing the Ministry of Finance, for the Swedish government (Chairman of the nomination committee)
- Adrian Lϋbbert, representing the Ministry of Finance, for the Danish government
- Jacob Wallenberg, representing Wallenberg Investments AB
- Carsten Dilling, Chairman of the Board of SAS AB
Registered shareholders in SAS AB’s register of shareholders maintained by Euroclear Sweden AB may submit proposals in writing to the nomination committee on the following address:
SAS AB Nomination Committee
c/o General Counsel Corporate Legal Affairs / STODL
S-195 87 Stockholm
Sweden
Proposals should be received by the board at least 7 weeks prior to the Annual General Meeting.
Latest news
SAS EXPANDS CONNECTIVITIY TO SCANDINAVIAN WINTER DESTINATIONS
May 16, 2024 / 11:00 CEST /
English
Responding to the increasing demand from travelers seeking winter adventures in the North, SAS is expand...
SAS Traffic figures – April 2024
May 8, 2024 / 11:00 CEST /
English
2.1 million passengers traveled with SAS during April...
SAS KICKS OFF SUMMER SEASON AND WELCOMES EUROPE TO MALMÖ WITH THEIR FIRST AI MARKETING CAMPAIGN
May 6, 2024 / 12:21 CEST /
English
As Europe sets its eyes on Sweden and the city of Malmö this week, SAS is kicking off the summer season ...