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Resolution at 2018 AGM in SAS AB (publ)

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The April 10, 2018 AGM resolved to adopt the proposal by the Nomination Committee to re-elect Dag Mejdell, Monica Caneman, Carsten Dilling, Lars-Johan Jarnheimer and Sanna Suvanto-Harsaae as Board members, and to elect new Board members Liv Fiksdahl and Oscar Stege Unger. Carsten Dilling was elected Chairman of the Board. The AGM resolved in line … Continued

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