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Resolutions approved by the 2008 Annual General Meeting of SAS AB

Stockholm, Sweden - The Meeting resolved that no dividend would be paid to shareholders for 2007

"The Annual General Meeting on Wednesday, April 9, approved the motion put forward by the Nomination Committee regarding the re-election of the following Board members of SAS AB: Jens Erik Christensen, Berit Kjøll, Timo Peltola, Fritz H. Schur, Anitra Steen and Jacob Wallenberg. Dag Mejdell was elected for the first time. Fritz H. was elected as Chairman of the Board of Directors. The Meeting...

fra/pec - 1088246

AVIONEWS - World Aeronautical Press Agency
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