Annual General Meeting 2024
The Annual General Meeting of Saab AB was held on Thursday, 11 April 2024, at 15.00 (CEST) in Saab’s hangar, Åkerbogatan 10, Linköping, Sweden.
Notice of Annual General Meeting 2024
Minutes from the Annual General Meeting
Minutes of Annual General Meeting 2024
Appendix 1 Notice of the Annual General Meeting 2024
Appendix 2 - Form for postal voting 2024
Appendix 3 (not official)
Appendix 4a - Annual and Sustainability Report 2023
Appendix 4b - Statement of the Auditor on compensation to senior executives
Appendix 5 - Information on proposed Board Members and overview independence 2024
Appendix 6 - The Board of Directors Remuneration Report 2023
Appendix 7 - Board proposal LTI 2025
Appendix 8 -The Board proposal acquisition and transfer of own shares 2024
Appendix 9 - Board proposal split
Appendix 10 - Board proposal on new Articles of Association
Proposals of the Board of Directors (items 8b and 14-16 on the agenda)
The Board of Directors’ proposals concerning items 8b, 14-16 on the agenda are part of the notice.
The Board of Directors’ Statement to Ch 19 § 22 Companies Act
The Board of Directors’ proposal on new Articles of Association
Proposals of the Nomination Committee (items 1 and 9-12 on the agenda)
The Nomination Committee proposals 2024
Information on proposed Board Members and overview independence 2024
The Nomination Committee Motivated Statement 2024
Other information
Statement of the Auditor on compensation to senior executives
Information on how your personal data is processed
Press releases
Report from Saab's Annual General Meeting 2024
Notice of Annual General Meeting 2024
Nomination Committee for the Annual General Meeting 2024
Annual and Sustainability Report
You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2023
For a printed version of the report, order here: