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SAS — AGM Information 2017
Feb 22, 2017
2961_rns_2017-02-22_1941aa4d-edf7-4f84-b829-68281280c313.pdf
AGM Information
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SAS SE-195 87 Stockholm Telephone: +46(0)8 797 0000 Fax: +46(0)8 797 1515
Resolutions approved by the 2017 Annual General Shareholders' Meeting of SAS AB (publ)
The Annual General Shareholders' Meeting on Wednesday, 22 February 2017, approved the motion to re-elect of Fritz H. Schur, Jacob Wallenberg, Dag Mejdell, Monica Caneman, Carsten Dilling, Lars-Johan Jarnheimer, Sanna Suvanto-Harsaae and Berit Svendsen.
Fritz H. Schur was re-elected as Chairman of the Board of Directors.
The Meeting approved the Board's proposal to pay dividends to preference shareholder until the next Annual General Shareholders' Meeting in the form of a quarterly payment of SEK 12.50 per preference share and a maximum total amount of SEK 50 per preference share. The Meeting resolved that no dividend would be paid on existing common shares for the 2015/2016 fiscal year.
The Meeting resolved to re-elect PricewaterhouseCoopers AB as auditor.
Furthermore, it was resolved that the Nomination Committee will comprise four members and that the members of the Nomination Committee would be Carl Rosén, Ministry of Enterprise and Innovation, for the Swedish government, Rasmus Lønborg, Ministry of Finance, for the Danish government, Jan Tore Føsund, Ministry of Trade, Industry and Fisheries, for the Norwegian government and Peter Wallenberg Jr for the Knut and Alice Wallenberg Foundation. It was also decided that the Nomination Committee in discharging its mandate will follow the written instruction for the Nomination Committee, resolved by the Meeting.
Also in relation to other matters, the Meeting also decided in accordance with the Board's and the Nomination Committee's proposals.
SAS Investor Relations
Björn Tibell, Head of Investor Relations, +46 70 997 1437
This information is information that SAS AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 17.30 CET on 22 February 2017.