ANNUAL GENERAL MEETING 2024
VENUE AND TIME
The Annual General Meeting took place on March 18, 2024 at SAS’ Head Office, Frösundaviks allé 1, Solna, Sweden at 14:00 CET.
Documents
- Minutes AGM 2023
- Notice to AGM 2024
- Auditor's opinion under Chapter 8 Section 54 of the Swedish Companies Act AGM 2024
- Nomination Committee's motivated statement and presentation of the board AGM 2024
- Postal voting form AGM 2024
- Proposal for Nomination Committee Instruction AGM 2024
- Proposal of the Nomination Committee AGM 2024
- Proxy form AGM 2024
- SAS Annual and Sustainability report FY 2023
- Remuneration report 2023
- The Boards proposed guidelines for remuneration of senior executives AGM 2024
- DK - Brevstemmeformular AGM 2024
- DK - Formular vedrorende registrering af aktiebeholdning og meddelelse om deltagelse AGM 2024
- DK - Fuldmagt AGM 2024
- NO - Fullmakt AGM 2024
- NO - Poststemmeskjema AGM 2024
- NO - Skjema for re-registrering av aksjer og påmeldning AGM 2024