SAS AB announces notice to the Annual General Meeting on 8 March 2016

Published on : Friday, February 5, 2016

SAS_logo[2]Shareholders in SAS AB are hereby invited to attend the Annual General Meeting on Tuesday 8 March 2016.The Annual General Meeting will be held at 3 p.m. at SAS head office.

To attend the Annual General Meeting and notification

 

Shareholders who wish to attend the Annual General Meeting must be registered in the share register of the Company maintained by Euroclear Sweden AB on 2 March 2016, and must notify the Company no later than 2 March 2016. Shareholders with common shares in Denmark and Norway who wish to attend the Annual General Meeting must notify VP Investor Services A/S in Denmark and Nordea Issuer Service in Norway by 3.00 p.m. on 1 March 2016. Detailed instructions about notification and rules regarding proxy and accompanying assistants to shareholders are detailed in the attached complete notice convening the Annual General Meeting.

 

Admission cards for the Annual General Meeting

Admission cards, to be presented when entering the Annual General Meeting venue, will be sent out around 1-2 March 2016 to all shareholders who have submitted a notification of attendance in accordance with the instructions.

 

Number of shares and votes in the Company

The Company has at the time of publication of this Notice issued 330,082,551 common shares and 0 subordinate shares, equivalent to a total of 330,082,551 votes. Furthermore, the Company has issued 7,000,000 preference shares equivalent to a total of 700,000 votes. No shares are held by the Company itself.

 

Source:-SAS

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