Annual General Meeting 2022
The Annual General Meeting of Saab AB was held on Wednesday 6 April 2022 at 16.00 (CEST) in Saab´s hangar, Åkerbogatan 10, Linköping, Sweden.
Notice of Annual General Meeting 2022
Minutes from the Annual General Meeting
Appendix 1 - Notice Saab Annual General Meeting 2022
Appendix 2 - Form for postal voting 2022
Appendix 3 (not official)
Appendix 4a - Saab Annual and sustainability report 2021
Appendix 4b - Auditor statement remuneration guidelines
Appendix 5 - Information on proposed Board Members and overview independence 2022
Appendix 6 - The Board of Directors Remuneration report 2021
Appendix 7 - Board proposal LTI 2023
Appendix 8 - Board proposal acquisition and transfer of own shares 2022
Proposals of the Board of Directors (items 8b and 13-15 on the agenda)
The Board of Directors' proposals concerning items 8b, 13, 14 and 15 on the agenda are part of the notice.
The Board of Directors Remuneration report 2021
The Board of Directors Statement to Ch 19 § 22 Companies Act
Proposals of the Nomination Committee (items 1 and 9-12 on the agenda)
The Nomination Committee proposals 2022
Information on proposed Board Members and overview independence 2022
The Nomination Committee Motivated Statement 2022
Other information
Auditor statement remuneration guidelines
Information on how your personal data is processed
Press releases
Press release Saab Annual General Meeting 2022
Notice of Annual General Meeting 2022
Nomination Committee for the Annual General Meeting 2022
Annual and Sustainability Report
You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2021
For a printed version of the report, order here:
Order Annual and Sustainability Report 2021