Hvem bliver den nye formand i SAS?

SAS udskød i går der generalforsamling med en måned, på grund af at det tager længere tid at finder afløseren for Fritz Schur.

Men hvem finder de mon til at stå i spidsen af SAS?

 

Den var for nem @jakobv84 - vi skal have mere kød på

Jeg tænker mere om der er nogle navne som kunne være I spil?

 

Jeg startede netop tråden fordi jeg ville forvente at det blev en dansker igen. Som Claus S selv skriver så har Sverige posten som CEO. Så det er en kamp mellem Norge og Danmark.

Mit argument går på at Norge vil ud af ejerkredsen og så skal de ikke have formandsposten. Men lad os nu se om det er et argument der virker....

Et par forslag jeg tænker kunne være:

- Michael Pram Rasmussen
- Mads Øvlisen

 

Trækker ud - ja det er mere det som er spørgsmålet for det har åbenbar været i gang i tæt på et år nu.

 

Nej - det gør det så nok ikke.... Men så var han da "ledig" hvis SAS havde ønsket det.

 

Jo jo - Det blev en dansker:

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 reelection.

 

Hele pressemeddelsen:


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 reelection.

The Nomination Committee has been looking for new members with both broad digital competence and in-depth knowledge of ownership and financing issues. Liv Fiksdahl and

Oscar Stege Unger meet those requirements, and are thereby nominated. Liv Fiksdahl is leaving her position as CIO of DNB Norway and Oscar Stege Unger is the Director of the Wallenberg Foundations AB.

The Nomination Committee’s proposal for the new Board of Directors:

Carsten Dilling, Chairman Liv Fiksdahl, proposed new Board member Dag Mejdell, re-election Monica Caneman, re-election Lars-Johan Jarnheimer, re-election Oscar Stege Unger, proposed new Board member Sanna Suvanto-Harsaae, re-election

To attend the Annual General Meeting and notification

Shareholders who wish to attend the Annual General Meeting must be registered in the share register of the Company maintained by Euroclear Sweden AB on 4 April 2018, and must notify the Company no later than 4 April 2018. Shareholders with common shares in Denmark and Norway who wish to attend the Annual General Meeting must notify VP Investor Services A/S in Denmark and Nordea Issuer Service in Norway by 3.00 p.m. on 3 April 2018. Detailed instructions about notification and rules regarding proxy and accompanying assistants to shareholders are detailed in the attached complete notice convening the Annual General Meeting.

Admission cards for the Annual General Meeting

Admission cards, to be presented when entering the Annual General Meeting venue, will be sent out around 3-4 April 2018 to all shareholders who have submitted a notification of attendance in accordance with the instructions.

Number of shares and votes in the Company

The Company has at the time of publication of this Notice issued 382,582,551 common shares and 0 subordinate shares, equivalent to a total of 382,582,551 votes. Furthermore, the Company has issued 2,101,552 preference shares equivalent to a total of 210,155.2 votes. No shares are held by the Company itself.

Proposed agenda

1. Meeting is called to order.
   
   
2. Election of a chairperson for the meeting.
   
   
3. Preparation and approval of the voting list.
   
   
4. Approval of the agenda.
   
   
5. Election of two persons to verify the minutes.
   
   
6. Determination of whether the meeting has been duly convened.
   
   
7. Presentation of the annual accounts and auditors’ report as well as the consolidated accounts and consolidated auditors’ report.
   
   
8. Report on the work of the Board, the Remuneration Committee and the Audit Committee, followed by the CEO’s address and in conjunction with this, the opportunity for shareholders to put questions to the Board and Group Management.
   
   
9. Resolutions on:
   
   a. the approval of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet,
   
   b. the dispositions of the Company’s earnings in accordance with the approved balance sheet, and
   
   c. discharge from liability for the Board members and the CEO.
   
   
10. Resolutions on:
    
    a) the number of Board members,
    
    b) remuneration for Board members, and
    
    c) remuneration for the auditor.
    
    
11. Election of Board members and Chairman of the Board.
    
    
12. Election of auditor.
    
    
13. Resolution on the Nomination Committee and the Instruction for the Nomination Committee.
    
    
14. Resolution on the Board’s proposed guidelines for remuneration of senior executives.
    
    
15. Meeting is adjourned.

SAS attaches the full notice.



http://news.cision.com/sas/r/sas-ab...ual-general-meeting-on-10-april-2018,c2466486

 

Så det blev ikke en svensker @PeterA og @jakobv84