Annual General Meeting 2017
The Annual General Meeting of Saab AB was held on Wednesday, April 5, 2017, in Stockholm, Sweden.
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Press releases
Report from Saab Annual General Meeting 2017
Notice of Annual General Meeting 2017
Speeches and presentations
Speech made by Chairman Marcus Wallenberg
Speech made by President Håkan Buskhe
Minutes from the Annual General Meeting
Appendix 1 (not official)
Appendix 3a - Annual Report 2016
Appendix 3b - Statement of the Auditor on compensation to senior executives 2016
Appendix 4 - Information on proposed Board Members and overview independence 2017
Appendix 4 - Information on Joakim Westh
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2017
Appendix 6 - Board proposal on LTI 2017_2018
Appendix 7 - Board proposal on acquisition and transfer of own shares 2017
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 2017
Information on proposed Board Members and overview independence 2017
The Nomination Committee Statement regarding Board Proposal AGM 2017
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 15, 2017, 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 2017
Pressrelease February 24, 2017
Nomination Committee for the AGM 2017
Pressrelease September 22, 2016