Annual General Meeting 2016
The Annual General Meeting of Saab AB was held on Thursday, April 14, 2016, in Linköping, Sweden.
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Press releases:
Report from Saab Annual General Meeting 2016
Notice of Annual General Meeting 2016
Speeches and presentations
Speech made by Chairman Marcus Wallenberg (Swedish)
Speech made by President Håkan Buskhe (English)
Minutes from the Annual General Meeting
Appendix 1 (not official)
Appendix 3a - Annual Report 2015
Appendix 3b - Statement of the Auditor on compensation to senior executives 2015
Appendix 4 - Information on proposed Board Members and overview independence 2016
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2016
Appendix 6 - Board proposal on LTI 2016
Appendix 7 - Board proposal on acquisition and transfer of own shares 2016
Proposal of the Board of Directors
The Board of Directors' proposals concerning items 12-14 on the agenda are part of the notice.
The Board of Directors' statement Ch 19 § 22 Companies Act
Proposals of the Nomination Comittee (items 1, 9, 10 and 11 on the agenda)
The Nomination Committee proposals to the AGM 2016
Information on proposed Board Members and overview independence 2016
The Nomination Committee Statement regarding Board Proposal AGM 2016
Other information
Board's Report according to 10.3 in the Swedish Corporate Governance Code on remuneration
Statement of the Auditor on compensation to senior executives
February 25, 2016, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
Pressreleases
Notification to participate in the Annual General Meeting 2016
Pressrelease March 10, 2016
Nomination Committee for the AGM 2016
Pressrelease October 9, 2015