Annual General Meeting 2018
The Annual General Meeting of Saab AB was held on Tuesday, April 10, 2018, at 16.00 (CET) in Saab's hangar, Åkerbogatan 10, Linköping, Sweden.
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Report from Saab Annual General Meeting 2018
Notice of the Annual General Meeting 2018
Speeches and presentations
Speech by Chairman Marcus Wallenberg (English translation)
Speech by CEO and President Håkan Buskhe (English translation)
Minutes from the Annual General Meeting
Appendix 1 (not official)
Appendix 3a - Annual Report 2017
Appendix 3b - Statement of the Auditor on compensation to senior executives 2017
Appendix 4 - Information on proposed Board Members and overview independence 2018
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2018
Appendix 6 - Board proposal on LTI 2019 and SPI 2018
Appendix 7 - Board proposal on acquisition and transfer of own shares 2018
Appendix 8 - Board proposal on transfer of shares in AD Navigation
Proposal of the Board of Directors
The Board of Directors' proposals concerning items 12-15 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 and 11) on the agenda
The Nomination Committee proposals to the AGM 2018
Information on proposed Board Members and overview independence 2018
The Nomination Committee Statement regarding Board Proposal AGM 2018
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 20, 2018, 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 2018
Pressrelease March 7, 2018
Nomination Committee for the AGM 2018
Pressrelease September 27, 2017