The composition of the Nomination Committee ahead of
The Nomination Committee has, having taken into account the instruction to the Nomination Committee adopted by the Annual General Meeting 2023, determined that it is not possible to appoint a replacement and, consequently, decided to fulfill its assignment with one fewer member.
After the change, the Nomination Committee consists of:
- Åsa Mitsell, representing the Ministry of Finance, for the Swedish government (Chairman of the nomination committee)
- Adrian Lϋbbert, representing the Ministry of Finance, for the Danish government
Jacob Wallenberg , representingWallenberg Investments AB Carsten Dilling , Chairman of the Board ofSAS AB
The Nomination Committee further proposes that the Annual General Meeting 2024 resolves that the Nomination Committee, also for the period until the next general meeting, shall consist of the Chairman of the Board and representatives of the three largest shareholders. The Nomination Committee is not proposing any changes to the instruction for the Nomination Committee or otherwise as regards fees and election of Board members or auditors. The Nomination Committee's complete proposals will be included in the notice convening the Annual General Meeting.
For further information, please contact:
Investor relations, +46 70 997 7070
https://news.cision.com/sas/r/sas-announces-changes-to-the-nomination-committee-and-its-agm-2024-proposals,c3914391
https://mb.cision.com/Main/290/3914391/2558701.pdf
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