Annual General Meeting 2025
12 March, 2025
Date and venue
Shareholders in SAS AB (publ) (the “Company”) are hereby invited to attend the Annual General Meeting on Wednesday 12 March 2025. The Annual General Meeting will be held at 12:00 p.m. CET at the Company’s Head Office, Frösundaviks allé 1, Solna, Sweden.
Notice of participation
Shareholders who wish to participate in the Annual General Meeting must be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB on Tuesday 4 March 2025, and must give notice of participation to the Company no later than Thursday 6 March 2025 in accordance with the instructions set out in the notice to the Annual General Meeting.
A shareholder whose shares are registered in the name of a nominee must also register its shares in its own name so that the shareholder is listed in the presentation of the share register as of Tuesday 4 March 2025. Such registration may be temporary (so-called voting right registration), and request for such voting right registration shall be made to the nominee, in accordance with the nominee’s routines, at such a time in advance as decided by the nominee.
Please see the notice to the Annual General Meeting for further instructions.