Annual General Meeting 2015
The Annual General Meeting of Saab AB was held on Wednesday, April 15, 2015 in Stockholm, Sweden.
Press releases
Report from Saab Annual General Meeting 2015
Notice of Annual General Meeting of Saab AB 2015
Speeches and presentations
Speech made by Chairman Marcus Wallenberg (Swedish)
Speech made by President Håkan Buskhe (English)
Webcast
Webcast of Håkan Buskhe's speech (English)
Minutes from the Annual General Meeting
Appendix 1 (not official)
Appendix 3a - Annual Report 2014
Appendix 3b - Statement of the Auditor on compensation to senior executives 2014
Appendix 4 - Information on proposed Board Members and overview independence 2015
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2015
Appendix 6 - Board proposal on LTI 2015
Appendix 7 - Board proposal on acquisition and transfer of own shares 2015
Proposal of the Board of Directors
The Board of Directors' proposals concerning items 13-15 on the agenda are part of the notice.
The Board of Directors' statement Ch.19 § 22 Companies Act
Proposals of the Nomination Committee
Items 1, 9, 10, 11 and 12 on the agenda
The Nomination Committee proposals to the AGM 2015
Information on proposed Board Members and overview independence 2015
The Nomination Committee Statement regarding Board Proposal AGM 2015
February 25, 2015, was the deadline for shareholders to submit items to the agenda of the Annual General Meeting.
Related information
Pressrelease - Notification to participate in the Annual General Meeting 2015
Pressrelease - Nomination Committee for the AGM 2015
Statement of the Auditor on compensation to senior executives (PDF, 74 KB)
Annual report 2014 (PDF, 31 KB)