{"id":240674,"date":"2023-03-17T06:59:00","date_gmt":"2023-03-17T05:59:00","guid":{"rendered":"https:\/\/www.travelreport.se\/?p=240674"},"modified":"2023-03-17T06:59:00","modified_gmt":"2023-03-17T05:59:00","slug":"beslut-fattade-pa-arsstamman-2023-i-sas-ab","status":"publish","type":"post","link":"https:\/\/www.travelreport.se\/nb\/beslut-fattade-pa-arsstamman-2023-i-sas-ab\/","title":{"rendered":"<strong>Beslut fattade p\u00e5 \u00e5rsst\u00e4mman 2023 i SAS AB<\/strong>"},"content":{"rendered":"<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"600\" src=\"https:\/\/www.travelreport.se\/wp-content\/uploads\/2019\/09\/99efc50f0404494e_800x800ar.jpg\" alt=\"\" class=\"wp-image-234369\" srcset=\"https:\/\/www.travelreport.se\/wp-content\/uploads\/2019\/09\/99efc50f0404494e_800x800ar.jpg 800w, https:\/\/www.travelreport.se\/wp-content\/uploads\/2019\/09\/99efc50f0404494e_800x800ar-300x225.jpg 300w, https:\/\/www.travelreport.se\/wp-content\/uploads\/2019\/09\/99efc50f0404494e_800x800ar-768x576.jpg 768w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><figcaption class=\"wp-element-caption\">Foto: sas<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman den 16\u00a0mars 2023 beslutade i enlighet med valberedningens f\u00f6rslag att omv\u00e4lja Carsten Dilling till styrelseordf\u00f6rande samt att till styrelseledam\u00f6ter omv\u00e4lja Lars-Johan Jarnheimer, Nina Bjornstad, Michael Friisdahl, Henriette Hallberg Thygesen, Kay Kratky och Oscar Stege Unger. P\u00e5 st\u00e4mman beslutades vidare i enlighet med valberedningens f\u00f6rslag att styrelsearvodena ska vara of\u00f6r\u00e4ndrade i f\u00f6rh\u00e5llande till f\u00f6reg\u00e5ende \u00e5r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman beslutade att fastst\u00e4lla den framlagda resultatr\u00e4kningen och balansr\u00e4kningen samt koncernredovisningen och koncernbalansr\u00e4kningen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman beslutade att ingen utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 1 november 2021\u201331 oktober 2022 ska utg\u00e5 till aktie\u00e4garna.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman beslutade att bevilja ansvarsfrihet f\u00f6r styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren f\u00f6r r\u00e4kenskaps\u00e5ret 1 november 2021\u201331 oktober 2022.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman beslutade att omv\u00e4lja revisionsbolaget KPMG AB till revisor samt att arvode till revisorn ska utg\u00e5 enligt godk\u00e4nd r\u00e4kning.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman beslutade&nbsp;att anta instruktion till valberedningen&nbsp;och att de fem ledam\u00f6terna i valberedningen ska utg\u00f6ras av styrelseordf\u00f6randen, tillsammans med aktie\u00e4garrepresentanterna \u00c5sa Mitsell, Finansdepartementet, f\u00f6r svenska staten, Adrian L\u00fcbbert, Finansministeriet, f\u00f6r danska staten, Jacob Wallenberg, f\u00f6r Wallenberg Investments AB, och Gerald Engstr\u00f6m, som f\u00f6retr\u00e4der sig sj\u00e4lv och F\u00e4rna Invest AB.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c5rsst\u00e4mman beslutade att godk\u00e4nna styrelsens rapport avseende ers\u00e4ttning till ledande befattningshavare.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aktie\u00e4garf\u00f6rslagen fr\u00e5n Thorwald Tilman (f.d Arvidsson) om s\u00e4rskild granskning erh\u00f6ll inte tillr\u00e4ckligt st\u00f6d.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">I henhold til pressemelding.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00c5rsst\u00e4mman den 16\u00a0mars 2023 beslutade i enlighet med valberedningens f\u00f6rslag att omv\u00e4lja Carsten Dilling till styrelseordf\u00f6rande samt att till styrelseledam\u00f6ter omv\u00e4lja Lars-Johan Jarnheimer, Nina Bjornstad, Michael Friisdahl, Henriette Hallberg Thygesen, Kay Kratky och Oscar Stege Unger. P\u00e5 st\u00e4mman beslutades vidare i enlighet med valberedningens f\u00f6rslag att styrelsearvodena ska vara of\u00f6r\u00e4ndrade i f\u00f6rh\u00e5llande till f\u00f6reg\u00e5ende \u00e5r. [&hellip;]<\/p>\n","protected":false},"author":25,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[195,200,193],"class_list":["post-240674","post","type-post","status-publish","format-standard","hentry","category-travel-report","tag-tag-flyg","tag-sas","tag-tag-turism"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Beslut fattade p\u00e5 \u00e5rsst\u00e4mman 2023 i SAS AB &#8211; Travel Report<\/title>\n<meta name=\"description\" content=\"Beslut fattade p\u00e5 \u00e5rsst\u00e4mman 2023 i SAS AB \u2013 L\u00e4s senaste nyheterna fr\u00e5n resebranschen p\u00e5 Travel Report.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.travelreport.se\/nb\/beslut-fattade-pa-arsstamman-2023-i-sas-ab\/\" \/>\n<meta property=\"og:locale\" content=\"nb_NO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Beslut fattade p\u00e5 \u00e5rsst\u00e4mman 2023 i SAS AB &#8211; 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