Annual General Shareholder’s Meeting 2018

April 10, 2018

The Annual General Shareholder’s Meeting took place on 10 April, 2018, at 10.00 CET.

Venue

The AGM will take place at Frösundaviks allé 1, Solna, Sweden.

Nomination committee

The nomination committee consists of the following members:

• Carl Rosén, 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

Documents

• CEO presentation AGM 2018
• Protokoll årsstämman 2018 (AGM Minutes in Swedish)
• Board of Directors including nomination statement 2018
• Fullmaktsformulär – Sverige
• Notice convening the AGM 2018
• Notification and Proxy form Denmark 2018
• Notification and Proxy form Norway 2018
• SAS annual report 2016/2017
• Riktlinjer för ersättning till ledande befattningshavare 2018
• Revisorsyttrande enl 8 kap 54 § ABL – Årsstämma 2018
• Styrelsens yttrande enligt 18 kap 4 årsstämman 2018
• Valberedningen Instruktion inför årsstämman 2019
• Styrelsens redovisning av ersättningsutskottets utvärdering för 2017 

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