The Annual General Meeting of Saab AB was held on Wednesday, April 17, 2013.
Press release: Report from Saab AB Annual General Meeting 2013
Notice of Annual General Meeting of Saab AB 2013
Webcast, speeches and presentations
The speeches held by CEO Håkan Buskhe, Chairman of the Board Marcus Wallenberg and Head of Group Legal Affairs Annika Bäremo at the Annual General Meeting were filmed and can be viewed on demand. Please follow the links below.
CEO Håkan Buskhe
Webcast of the speech by CEO Håkan Buskhe, in English
Presentation by CEO Håkan Buskhe in connection with his speech at the AGM, in English (pdf)
Webcast of the speech by CEO Håkan Buskhe, in Swedish
Speech by CEO Håkan Buskhe, in Swedish (pdf) Check against delivery
Presentation by CEO Håkan Buskhe in connection with his speech at the AGM, in Swedish (pdf)
Chairman of the Board Marcus Wallenberg
Webcast of the speech by Chairman of the Board Marcus Wallenberg, in English
Webcast of the speech by Chairman off the Board Marcus Wallenberg, in Swedish
Speech by Chairman of the Board Marcus Wallenberg, in Swedish (pdf) Check against delivery
Head of Group Legal Affairs Annika Bäremo
Webcast of the speech by Head of Group Legal Affaris Annika Bäremo, in English
Webcast of the speech by Head of Group Legal Affairs Annika Bäremo, in Swedish
Speech by Head of Group Legal Affairs Annika Bäremo, in Swedish (pdf) Check against delivery
Minutes from the Annual General Meeting
Minutes of AGM 2013
Appendix 1 (not official)
Appendix 2 - Agenda AGM 2013
Appendix 3.1 - Annual Report 2013
Appendix 3.2 - Statement of the Auditor on compensation to senior executives 2013
Appendix 4 - Information on proposed Board Members and overview independence 2013
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2013
Appendix 6 - Board proposal on long term incentive programs 2013
Appendix 7 - Board proposal on acquisition and transfer of own shares 2013
Proposals of the Board of Directors
Item 12 on the agenda
Board proposal for guidelines for remuneration of senior executives 2013
Item 13 on the agenda
Board proposal for a resolution on long-term incentive programs 2013
Item 14 on the agenda
Board proposal for a resolution on acquisition and transfer of own shares 2013
Proposals of the Nomination Committee and other information
Items 1, 9, 10, and 11 on the agenda
The Nomination Committee proposals to the AGM 2013
Information on proposed Board Members and overview independence 2013
The Nomination Committee Opinion regarding Board Proposal AGM 2013
Report on Nomination Committee work 2013
February 27, 2013, was the deadline for shareholders to submit items to the agenda of the Annual General Meeting.
Thursday April 11, 2013 was the last day for shareholders to register for the Annual General Meeting.