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NOMINATION WORK 2007

Representatives of the nomination committee of Saab AB for the Annual General Meeting 2007 were, Lars Wedenborn, Investor, chairman, Peter Wallenberg Jr, Knut och Alice Wallenbergs Stiftelse, Christer Elmehagen, AMF Pension and Mats Lagerqvist, Swedbank Robur.

The representatives have, together with Marcus Wallenberg, Chairman of the Board, provided proposals that were submitted to the Annual General Meeting for a Board of Directors, the Chairman of the Board and of the Annual General Meeting, auditors and proposals for remuneration to the Board and fees to the auditors.

Proposal Board, Auditors and fees [PDF]

Information about proposed Members of the Board of Directors

Independence requirement proposed Members of the Board of Directors

Information about proposed auditor [PDF]

Proposal regarding nomination committee [PDF]

Report on the work of the Nomination Committee [PDF]

 

Swedish version

Valberedningens arbete
in Swedish

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