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Annual General Meeting 2012

Saab AB's Annual General Meeting was held on Thursday,
April 19, 2012.

Webcast from the AGM

The speech held by Saab CEO Håkan Buskhe at the Annual General Meeting was filmed and can be viewed on demand.

Proposals of the Board of Directors

Resolved by the AGM 2012.

Appendix 5 to the Minutes, Proposal for guidelines for remuneration and other terms of employment for senior executives 2012 (PDF, 20 KB)
Appendix 6 to the Minutes, Proposal for long-term incentive programs 2012 (PDF, 37 KB)
Appendix 7 to the Minutes, Proposal on acquisition and transfer of the Company's own shares 2012 (PDF, 28 KB)

Proposals of the Nomination Committee

Resolved by the AGM 2012.

Items 1, 9, 10, and 11 on the agenda

Press release

Report from Saab AB Annual General Meeting, Press release April 19, 2012

April 13, 2012, was the last day for shareholders to register for the Annual General Meeting.

March 1, 2012, was the deadline for shareholders to be submit items to the agenda of the Annual General Meeting.

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