Annual General Shareholder’s Meeting 2019
The Annual General Shareholder’s Meeting took place on 13 March, 2019, at 15.00 CET.
Documents
- Protokoll fört vid årsstämma den 13 mars 2019. (AGM Minutes in Swedish)
- Swedish - March 13, 2019 - Notice AGM 2019
- English - February 6, 2019 - The Boards proposed amendments of the Articles of Association AGM 2019
- English - February 6, 2019 - Nomination Committee’s proposals AGM 2019
- English - February 6, 2019 - Board of Directors including nomination statement 20190301
- English - Updated March 1, 2019 - Proxy form Sweden AGM 2019
- Swedish - February 6, 2019 - Notification and Proxy form Denmark AGM 2019
- English - February 6, 2019 - Notification and Proxy form Norway 2019
- English - February 6, 2019 - SAS Annual Report – Fiscal Year 2018
- English - January 29, 2019 - Press release – SAS AB (publ) announces notice of the Annual General Meeting on 13 March 2019
- English - February 6, 2019 - Revisorsyttrande enl 8 kap 54 ABL
- Swedish - February 19, 2019 - Förslag till förlängning av SAS konsortialavtal – årsstämman 2019
- Swedish - February 19, 2019 - Statement in accordance with Chapter 19 Section 22 SAS AGM 2019
- English - February 19, 2019 - Proposal of LTIP – SAS AGM 2019
- English - February 19, 2019 - Valberedningens instruktion – årsstämman 2019
- Swedish - February 19, 2019 - Styrelsens redovisning av ersättningsutskottets utvärdering för 2018 – Årsstämma 2019
- Swedish - February 19, 2019 - Förslag till riktlinjer för ersättning till ledande befattningshavare – Årsstämma 2019
- Swedish - February 19, 2019 - Press release – Kay Kratky proposed as new Board member of SAS AB
- English, March 1, 2019 - CEO presentation AGM 2019
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