Resolutions approved by the 2014 Annual General

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Resolutions approved by the 2014 Annual General Shareholders’ Meeting of SAS AB (publ)

The Annual General Shareholders’ Meeting (AGM) on Tuesday, February 18, 2014, approved the resolution authorizing the Board to decide on the new issue of a maximum of 7 million preference shares and the issue of convertibles amounting to a maximum of MSEK 2,000 as well as to allow amendment of the Articles of Association to permit the issue of preference shares. The AGM also approved the proposal to pay dividends on any preference shares issued until the next AGM 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 2012/2013 fiscal year. The AGM also approved the motion put forward by the Nomination Committee regarding the re-election of Fritz H. Schur, Monica Caneman, Lars-Johan Jarnheimer, Birger Magnus, Dag Mejdell, Sanna Suvanto-Harsaae and Jacob Wallenberg. The Meeting also elected Carsten Dilling as a new Board member. Fritz H. Schur was re-elected as Chairman of the Board of Directors. Furthermore, it was resolved that the Nomination Committee will comprise owner representatives for the four largest shareholders in SAS and that the members of the Nomination Committee would be Magnus Skåninger, Ministry of Finance, for the Swedish government, Peter Brixen, Ministry of Finance, for the Danish government, Knut Utvik, Ministry of Trade, Industry and Fisheries, for the Norwegian government and Peter Wallenberg Jr for the Knut and Alice Wallenberg Foundation. The election of the Chairman for the Nomination Committee, replacement of members during their terms of office, replacement of shareholder representatives owing to a substantial reduction in shareholding and other rules around the Nomination Committee’s composition and work shall take place in accordance with the written instructions resolved upon by the AGM. On other matters, the AGM also voted in accordance with the proposals contained in the notification of the Meeting. SAS Group Investor Relations SAS discloses this information pursuant to the Swedish Securities Market Act and/or the Swedish Financial Instruments Trading Act. The information was provided for publication on February 18, at 7.00 p.m. CET.

Scroll down for more posts ▼

Top 10 Most Recent News Articles

PBM Transparency Rule: Game Changer for 136M Americans

Updated Category News Views 31

Turning the Tide on Pharmacy Costs The world of pharmacy benefits is getting a long-overdue shake-up, courtesy of a new rule mandating transparency from the pharmacy benefit managers (PBMs). This ain't your everyday administrative tweak—it's a seismic shift for the 136 million Americans tied into employer-sponsored health plans. Thanks to the U.S. Department of Labor...

Continue Reading
CopperWood Senior Living Revives Historic Campus

Updated Category News Views 55

A Fresh Start for Peapack-Gladstone's Corporate Relic Dust off the pages of history—Peapack-Gladstone's old Pfizer/Beneficial Finance campus is getting a makeover, and boy, it’s not your run-of-the-mill renovation. We're talking adaptive reuse to the tune of nearly $200 million, morphing this architectural gem into CopperWood Senior Living. With all the office...

Continue Reading
Sage Longboat Key Condos Battle Florida's Marine Climate

Updated Category News Views 29

Building Resilience on Florida's Shores If you've ever had your eyes on some beachfront real estate down in Florida, you'd know it's not all sandy beaches and sunsets. It's a constant battle against the elements, my friends. The Sage Longboat Key condominiums in Sarasota have taken this challenge head-on with some serious innovation. The Condominium Dream Sitting pretty...

Continue Reading
Evotec SE to Release Q3 Results: What to Expect

Updated Category News Views 72

Anticipation Builds Around Evotec's Q3 2026 Results It's that time again when everyone's tightening their belts in anticipation of another earnings feed. On November 5, Evotec SE is dropping their results for the first nine months of this whirlwind year. Right out of Germany, Hamburg, they're gearing up for a webcast and conference call where all eyes, or should I say...

Continue Reading
AGIBOT's Worken: A New Era in Robot Productivity

Updated Category News Views 51

Measuring Productivity Goes Beyond Manufacturing Robots aren't just assembly-line tools anymore. In Shanghai, AGIBOT dropped a bombshell at their Innovation Day event: the introduction of Worken, a framework that turns the spotlight on robots' real-world task performance over mere numbers on a production line. Breaking Down Worken Worken, a mash-up of 'Work' and 'Token,'...

Continue Reading
FirstEnergy Bolsters Support for Shelter Initiatives

Updated Category News Views 80

FirstEnergy Foundation's Commitment Shines Bright Alright, here's the scoop. FirstEnergy Foundation isn't just about keeping the lights on anymore. They're throwing down $620,000 to tackle one hell of a tough nut—shelter and stability. This latest infusion spreads across five states, with ten nonprofit warriors in New Jersey alone locking in $120,000 of that pot for...

Continue Reading
Chertova: From Intern to NECP Senior Analyst

Updated Category News Views 30

Fast Lane Promotion for Chertova It's not every day you see a path from intern to senior analyst paved in just three years. But Anastasia Chertova has pulled off exactly that at New England Consulting Partners (NECP). From crunching numbers as an intern to headlining projects in front of the C-Suite, she's made quite the mark. The kind of trajectory most folks just...

Continue Reading
Sobi Names Börje Ekholm as Chair Amid New Data

Updated Category News Views 59

An Offbeat Choice for Chair? So, Sobi's gone and picked Börje Ekholm as the proposed Chair of their Board. Now, this might raise some eyebrows out there—Ekholm's no stranger to top roles, having steered the ship at Ericsson. The twist here is usually these Chair announcements hum along without much fanfare, but chuck in Ekholm and you get a bit of buzz—probably...

Continue Reading
Max Stock Gears Up for Q3 Earnings Report Nov. 17

Updated Category News Views 107

Max Stock's Q3 Earnings Anticipation Ah, it’s that time again—when we wait with bated breath for another round of quarterly earnings. Max Stock Ltd. (TASE: MAXO) is prepping to spill the beans on their third quarter 2026 performance, with a conference call scheduled for November 17. Big day? You bet. Who's Leading the Call? The brains behind the operation, CFO Paz Oz...

Continue Reading
MSM's New Tool Tackles Label Errors with AI Insight

Updated Category News Views 52

Nailing Label Precision in Real Time The label printing game just got a major new player. MSM Solutions is rolling out its PortalTrack Print Quality Inspection, and it's not just another tool in the shed—this thing's promising to cut down on label errors before they can bite. Imagine turning your good old industrial label printers into sharp-eyed inspectors, thanks to...

Continue Reading

Top 5 Most Recently Viewed Articles

The Future of Truck Rental: Insights and Growth Opportunities

Updated Category News Views 126

Truck Rental and Leasing Market Overview The global truck rental and leasing market is anticipated to witness substantial growth, projected to increase from USD 137.4 billion to USD 266.31 billion over the next decade. This surge is attributed to the growing preference among small businesses for renting and leasing trucks, thus circumventing the high costs associated with...

Continue Reading
c/side Introduces Compliance Dashboard for PCI DSS 4.0.1

Updated Category News Views 357

c/side Launches Advanced Dashboard for PCI Compliance c/side, a prominent cybersecurity company based in San Francisco, has recently unveiled a groundbreaking product designed to enhance the way businesses manage their compliance with the latest Payment Card Industry Data Security Standard (PCI DSS) regulations. The launch of the PCI compliance dashboard stands as a...

Continue Reading
China's Strategic Framework for Innovative Poverty Alleviation

Updated Category News Views 261

China's Approach to Eradicating Poverty Recently, there was a significant event highlighting the strategies employed by China in poverty alleviation. The launch of the Portuguese edition of a book by Chinese President Xi Jinping on poverty relief, titled "Up and Out of Poverty," coincided with an insightful seminar discussing governance practices between nations. Osmar...

Continue Reading
Alexandria Real Estate's Legal Challenges and Stock Impact

Updated Category News Views 327

Understanding the Recent Developments for Alexandria Real Estate Investors are grappling with significant news regarding Alexandria Real Estate Equities, Inc. (NYSE: ARE), following a series of financial setbacks that raised concerns in the market. In December 2025, the company faced pivotal challenges that negatively impacted its stock and investor sentiment. What Led to...

Continue Reading
Innovative Applications of Molecular Switches in Medicine

Updated Category News Views 291

Understanding Molecular Switches in Cellular Communication Cell signaling is essential in all living organisms. It's the way cells exchange information, adapt to changes in their environment, and coordinate a harmonious interaction among themselves. At the core of these intricate signaling networks are molecular switches, capable of turning biological processes on and off...

Continue Reading