Annual General Shareholders' Meeting 2023

March 16, 2023

Date and venue

The Annual General Meeting 2023 for SAS AB (publ) took place on Thursday 16 March 2023 at the SAS' Head Office, Frösundaviks allé 1, Solna, Sweden. 

Documents

• AGM minutes 2023
• Notice to AGM 2023
• Postal voting form AGM 2023
• [DK] Brevstemmeformular AGM 2023
• [NO] Poststemmeskjema AGM 2023
• Proxy form AGM 2023
• [DK] Fuldmagt AGM 2023
• [NO] Fullmakt AGM 2023
• Nomination Committee_s motivated statement and presentation of board members AGM 2023
• Proposal for Nomination Committee instruction AGM 2023
• Proposal of the Nomination Committee AGM 2023
• Shareholder proposal in original language - Swedish
• Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act AGM 2023
• Annual and sustainability report 2021-2022
• Renumeration report 2022
• [DK] Formular vedrørende registrering af aktiebeholdning og meddelelse om deltagelse AGM 2023
• [NO] Skjema for re-registrering av aksjer og påmeldning AGM 2023