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Norwegian celebrates a decade today at Stockholm Arlanda

Press Releases   •   Sep 15, 2017 13:11 GMT

Swedavia congratulates Norwegian on the ten-year anniversary of its operations at Stockholm Arlanda Airport. Since it launched in 2007, Norwegian has flown more than 38 million passengers to and from the fastest growing airport in Scandinavia.

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Notice of Extraordinary General Meeting of Swedavia AB

Press Releases   •   Sep 15, 2017 07:00 GMT

Notice is hereby given of an Extraordinary General Meeting of Swedavia AB, 556797-0818

Time: Monday, October 9, 2017, 2:00 p.m.

Place: Stockholm Arlanda Airport, Clarion Hotel Arlanda Airport, Tornvägen 2, 190 45 Stockholm-Arlanda, Sweden, Venue: Singapore, Level 2

Right of participation, right of attendance and registration of shareholders

Shareholder

Anyone who is recorded in the register of shareholders on the date of the General Meeting is entitled to participate in the meeting.

Member of Parliament

A Member of Parliament is entitled to attend the General Meeting after submitting a request to attend and to ask questions to the company in connection with the meeting.

The public

The General Meeting is open to the public.

Request to attend

A request to attend that is submitted by a Member of Parliament or by a member of the public is to be sent by e-mail to anmalanbolagsstamma@swedavia.seor by post to: Swedavia AB (publ), Attn: Pia Sandström, 190 45 Stockholm-Arlanda, Sweden and should be received by the company at the latest one week prior to the General Meeting.

Proposed agenda

1. Opening of the meeting

2. Election of the chairman of the meeting

3.Preparation and approval of the voting list

4. The chairman of the meeting appoints a keeper of the minutes

5. Election of one or two people to check the minutes

6. Approval of the agenda

7. Resolution on the right of attendance of outsiders

8. Determination of whether the meeting has been duly convened

9.Resolution concerning financial targets

10. Other

11. Closing of the meeting

Proposed resolutions

2. Chairman at the meeting

The Board of Directors proposes that the Chairman of the Board, Åke Svensson, be elected chairman of the meeting.

9. Financial targets

The Board of Directors proposes that the Extraordinary General Meeting resolve on the following financial targets for the Swedavia group:

Profitability target: Return on operating capital before tax shall be at least 6 per cent.

Capital structure: Gearing (debt-to-equity ratio) within a range of 0.7-1.5 times.

The dividend policy is not subject to revision. The existing target was adopted at the Annual General Meeting 2014.

Other information

This notice and the complete proposals for resolution are available on the company’s website, www.swedavia.se.

_______________

Stockholm-Arlanda, September 15, 2017

Swedavia AB

THE BOARD OF DIRECTORS

Swedavia is a State-owned group that owns, operates and develops ten airports across Sweden. Our role is to create the access Sweden needs to facilitate travel, business and meetings – inSweden, in Europe and around the world. Safe, satisfied passengers are the foundation of our business. Swedavia is a world leader in developing airports with the least possible environmental impact. The Group has revenue of almost 5.5 billion Swedish kronor and some 2,500 employees.

Notice is hereby given of an Extraordinary General Meeting of Swedavia.

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Proposal for changed financial targets for Swedavia

Press Releases   •   Sep 12, 2017 15:15 GMT

At Swedavia AB’s board meeting today, it was decided to summon to an extra general meeting with the purpose to propose a change in financial targets for Swedavia AB.

The Board proposes that the profitability return on operating capital before tax be revised to at least 6 percent (existing target at least 7 percent).

The Board further proposes that the debt-equity target be revised to the range 0.7-1.5 times (existing range 1.0-1.5 times).

The dividend policy is not subject to revision.

The extra general meeting will take place on Monday, October 9, 2017 at 2 p.m. at Stockholm Arlanda Airport.

For more information, please contact Ulrika Fager at telephone number +46 (0)10-109 40 43 or contact the Swedavia Press Officer on Call at telephone number +46 (0)10-10 90 100 or via e-mail at press@swedavia.se.

This is information that Swedavia AB is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 17.00 on 12 September 2017.

Swedavia is a State-owned group that owns, operates and develops ten airports across Sweden. Our role is to create the access Sweden needs to facilitate travel, business and meetings – inSweden, in Europe and around the world. Safe, satisfied passengers are the foundation of our business. Swedavia is a world leader in developing airports with the least possible environmental impact. The Group has revenue of almost 5.5 billion Swedish kronor and some 2,500 employees.

At Swedavia AB’s board meeting today, it was decided to summon to an extra general meeting with the purpose to propose a change in financial targets for Swedavia AB.

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Fly non-stop to Malta from Gothenburg with Ryanair

Press Releases   •   Sep 12, 2017 11:11 GMT

Ryanair will now launch non-stop service from Göteborg Landvetter Airport to the Mediterranean island of Malta. The route will be operated once a week during the summer season, beginning in April 2018.

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New direct route to Wroclaw from Göteborg Landvetter

Press Releases   •   Sep 07, 2017 11:11 GMT

On March 31, 2018, Wizz Air will launch non-stop service to Wroclaw, Poland, the 2016 European Capital of Culture, from Göteborg Landvetter Airport. There will be two weekly departures between Gothenburg and Poland’s fourth largest city.

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Swedish winner Jenny checking in today to Stockholm Arlanda’s unique ramp tower apartment

Press Releases   •   Sep 04, 2017 12:29 GMT

​Thousands of travellers from nine European countries took part in a competition to win a one-night stay in Stockholm Arlanda Airports renowned ramp tower, which together with HomeAway has been converted into an unique apartment.Today the Swedish winner Jenny will check in, bringing four generations of her family. Her grandfather, who is a 91 year old retired pilot, is also visiting the tower.

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Reach more ski resorts with non-stop service to Turin from Stockholm Arlanda

Press Releases   •   Aug 31, 2017 08:01 GMT

For ten weeks starting in January 2018, Swedes taking a ski holiday will be able to fly non stop with Blue Air to Turin from Stockholm Arlanda Airport. It will be smooth travel for passengers going to Italian ski resorts such as Cervinia, Champoluc and Sestriere as well as the French resorts of Serre Chevalier and La Grave.

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Discover Tallinn with direct service from Göteborg Landvetter Airport

Press Releases   •   Aug 29, 2017 07:58 GMT

“We are pleased that we can add Tallinn as a new destination in our international offering. We know that a large share of business travellers today have to fly via Stockholm or Helsinki instead of directly between Gothenburg and Tallinn. So it is gratifying to be able to offer this non-stop service to businesses in western Sweden,” says Charlotte Ljunggren, airport director at Göteborg Landvetter

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Fly non-stop to Warsaw from Göteborg Landvetter Airport

Press Releases   •   Aug 29, 2017 07:53 GMT

On August 28 2017, LOT Polish Airlines launched non-stop service to the Polish capital of Warsaw from Göteborg Landvetter Airport. With a travel time of less than two hours, people in western Sweden will now have access to one of Europe’s fastest growing markets. LOT is the largest carrier in Poland and a member of Star Alliance.

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Air India´s direct route to Delhi from Stockholm Arlanda is now inaugurated

Press Releases   •   Aug 16, 2017 22:42 GMT

​The number of long-haul routes from Stockholm Arlanda Airport continues to increase as Air India inaugurated their new non-stop service between Stockholm and Delhi tonight. Thedemand for direct air links to India is strong, both in leisure travel and from the business community. Now there will also be even more opportunities to continue travelling in Asia from the carrier’s Delhi hub.

Contacts 3 contacts

  • Press Contact
  • Press Officer
  • Media Relations
  • anyzgtdersuzot.porouyqboazgoelius@swyaedfttsyvavgqia.se
  • +46 (0)10-10 90 100

  • Press Contact
  • Chief External Relations and Crisis Communication
  • Media Relations
  • ulfrwxritlka.fgsagensper@swedaovtjomvia.se
  • +46 (0)10-10 90 100

  • Press Contact
  • Communicator
  • Media Relations
  • victoria.strom@swedavia.se
  • +46 (0)10-10 90 100

About Swedavia

Swedavia is a State-owned group that owns, operates and develops ten airports across Sweden. Our role is to create the access Sweden needs to facilitate travel, business and meetings – in Sweden, in Europe and around the world. Safe, satisfied passengers are the foundation of our business. Swedavia is a world leader in developing airports with the least possible environmental impact. The Group has revenue of just over 5.5 billion Swedish kronor and some 2,500 employees.

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