Annual General Meeting 2025
The Annual General Meeting of Saab AB was held on Thursday, 10 April 2025, at 15.00 (CEST) in Saab’s hangar, Åkerbogatan 10, Linköping, Sweden.
Notice of Annual General Meeting 2025
Minutes from the Annual General Meeting
Minutes of Annual General Meeting 2025
Appendix 1 Notice of the Annual General Meeting 2025
Appendix 2 - Form for postal voting 2025
Appendix 3 (not official)
Appendix 4a - Annual and Sustainability Report 2024
Appendix 4b - Statement of the Auditor on compensation to senior executives
Appendix 5 - Information on proposed Board Members and overview independence 2025
Appendix 6 - The Board of Directors Remuneration Report 2024
Appendix 7 - Board proposal Remuneration Guidelines
Appendix 8 - Board proposal LTI 2026
Appendix 9 -The Board proposal acquisition and transfer of own shares 2025
Proposal of the Board of Directors (items 8b and 13-16 on the agenda)
The Board of Directors’ proposals concerning items 8b, 14-16 on the agenda are part of the notice.
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 2025
Information on proposed Board Members and overview independence 2025
The Nomination Committee Motivated Statement 2025
Other information
Statement of the Auditor on compensation to senior executives
Information on how your personal data is processed
Press releases
Report from Saab’s Annual General Meeting 2025
Notice of Annual General Meeting 2025
Nomination Committee for the Annual General Meeting 2025
Annual and Sustainability Report
You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2024
For a printed version of the report, order here:
Order Annual and Sustainability Report 2024