Annual General Meeting 2019
The Annual General Meeting of Saab AB was held on Thursday, April 11, 2019, at 16.00 (CET) in Saab's hangar, Åkerbogatan 10, Linköping, Sweden.
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Report from Saab Annual General Meeting 2019
Notice of the Annual General Meeting 2019
Speeches and presentations
The spoken word applies
Chairman of the Board Marcus Wallenberg’s speech at AGM 2019
CEO Håkan Buskhe's Speech at AGM 2019
Minutes from the Annual General Meeting
Minutes of AGM 2019
Appendix 1 (not official)
Appendix 2 - Agenda Saab AGM 2019
Appendix 3a - Annual Report 2018
Appendix 3b - Statement of the Auditor on compensation to senior executives
Appendix 4 - Board proposal amendment articles of association
Appendix 5 - Information on proposed Board Members and overview independence 2019
Appendix 6 - Board proposal for guidelines for remuneration
Appendix 7 - LTI 2020 Proposal
Appendix 8 - Board proposal acquisition and transfer of own shares
Proposal of the Board of Directors
The Board of Directors' proposals concerning items 9, 14-16 on the agenda are part of the notice.
The Board of Directors' proposal on new Articles of Association
The Board of Directors' statement Ch 19 § 22 Companies Act
Proposals of the Nomination Committee (items 1, 10-13) on the agenda
The Nomination Committee proposals to the AGM 2019
Information on proposed Board Members and overview independence 2019
The Nomination Committee Statement regarding Board Proposal AGM 2019
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 21, 2019, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
Press releases
Notification to participate in the Annual General Meeting 2019
Pressrelease March 6, 2019
Nomination Committee for the AGM 2019
Pressrelease September 26, 2018