Notice convening the Annual General Meeting of SAS AB
Shareholders in SAS AB (publ) (hereinafter the “Company”) are hereby invited to attend the Annual General Meeting on Monday 18 March 2024. The Annual General Meeting will be held at 10:00 a.m. at the Company’s Head Office, Frösundaviks allé 1, Solna, Sweden. The meeting venue will open at 9:00 a.m. for registration. Registration of participants at the meeting ends when the meeting is called to order. The Board has decided that the shareholders shall also be able to exercise their voting rights at the Annual General Meeting by postal voting.Please note that specific instructions and