- Marcus Wallenberg, Chairman of the Board of Saab AB
- Petra Hedengran, Investor AB
- Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation
- Jan Andersson, Swedbank Robur Funds
- Anders Algotsson, AFA Försäkring
The Nomination Committee represents approximately 53 percent of the total voting rights of Saab AB based on the ownership structure as of August 31, 2017.
The Annual General Meeting of Saab AB will be held on Tuesday, 10 April 2018, in Linköping.
Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may do so by e-mail: firstname.lastname@example.org or by ordinary mail to the address: Saab AB, Att: Nomination Committee, Box 12062, SE-102 22 Stockholm, Sweden.
Proposals have to be received no later than 1 February 2018 to be considered by the Committee.
Last updated: 27 September 2017 • 14:42