EXTRAORDINARY GENERAL MEETING, 11 September 2024
11 September, 2024
DATE AND VENUE
Shareholders in SAS AB (publ) (the “Company”) are hereby invited to attend the Extraordinary General Meeting on Wednesday 11 September 2024. The Extraordinary General Meeting will be held at 3:00 p.m. CEST at the Company’s Head Office, Frösundaviks allé 1, Solna, Sweden.
NOTICE OF PARTICIPATION
Shareholders who wish to participate in the Extraordinary General Meeting must be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB on Tuesday 3 September 2024, and must give notice of participation to the Company no later than Thursday 5 September 2024 in accordance with the instructions set out in the notice to the Extraordinary General Meeting.
Please see the notice to the Extraordinary General Meeting for further instructions.
Notify the company of your participation in the Extraordinary General Meeting here.
Please note that by the record date for the share register prepared by Euroclear Sweden AB on Tuesday 3 September 2024, it is expected that the changes to SAS AB’s capital structure resolved as part of SAS AB’s plan of reorganisation will have been registered with the Swedish Companies Registration Office (Sw. Bolagsverket) and Euroclear Sweden AB, which means that all existing common shares will have been redeemed and new shares will have been issued to the company’s investors and creditors.