SAS AB (publ) (publ) announces notice to the Annual General Meeting on 10 April 2018
Shareholders in SAS AB (publ) (Company) are hereby invited to attend the Annual General Meeting on 10 April 2018. The Annual General Meeting (AGM) will be held at 10 a.m. at SAS head office, Frösundaviks allé 1, Solna. Proposal for new Board of Directors The Nomination Committee of SAS AB proposes that the AGM of April 10, 2018 resolve to appoint Carsten Dilling as the new Chairman of the Board of SAS AB. He is proposed to replace the current Chairman Fritz Schur, who desires to step down from his Board assignment. Moreover, Berit Svendsen and Jacob Wallenberg have declined