Annual General Meeting 2016

The Annual General Meeting of Saab AB was held on Thursday, April 14, 2016, in Linköping, Sweden.

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Press releases:

Report from Saab Annual General Meeting 2016

Notice of Annual General Meeting 2016 

Speeches and presentations

Speech made by Chairman Marcus Wallenberg (Swedish)

Speech made by President Håkan Buskhe (English)

Minutes from the Annual General Meeting

Minutes of AGM 2016

Appendix 1 (not official)

Appendix 2 - Agenda AGM 2016

Appendix 3a - Annual Report 2015

Appendix 3b - Statement of the Auditor on compensation to senior executives 2015

Appendix 4 - Information on proposed Board Members and overview independence 2016

Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2016

Appendix 6 - Board proposal on LTI 2016

Appendix 7 - Board proposal on acquisition and transfer of own shares 2016

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 2016

Information on proposed Board Members and overview independence 2016

The Nomination Committee Statement regarding Board Proposal AGM 2016

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 25, 2016, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.