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

Minutes of AGM 2017

Appendix 1 (not official)

Appendix 2 - Agenda AGM 2017

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.