Annual General Meeting 2018

The Annual General Meeting of Saab AB was held on Tuesday, April 10, 2018, at 16.00 (CET) in Saab's hangar, Åkerbogatan 10, Linköping, Sweden.

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Report from Saab Annual General Meeting 2018

Notice of the Annual General Meeting 2018

Speeches and presentations

Speech by Chairman Marcus Wallenberg (English translation)

Speech by CEO and President Håkan Buskhe (English translation)

Minutes from the Annual General Meeting

Minutes of AGM 2018

Appendix 1 (not official)

Appendix 2 - Agenda AGM 2018

Appendix 3a - Annual Report 2017

Appendix 3b - Statement of the Auditor on compensation to senior executives 2017

Appendix 4 - Information on proposed Board Members and overview independence 2018

Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2018

Appendix 6 - Board proposal on LTI 2019 and SPI 2018

Appendix 7 - Board proposal on acquisition and transfer of own shares 2018

Appendix 8 - Board proposal on transfer of shares in AD Navigation

Proposal of the Board of Directors
The Board of Directors' proposals concerning items 12-15 on the agenda are part of the notice.
The Board of Directors' statement Ch 19 § 22 Companies Act

Proposals of the Nomination Committee (items 1, 9, 10 and 11) on the agenda
The Nomination Committee proposals to the AGM 2018
Information on proposed Board Members and overview independence 2018
The Nomination Committee Statement regarding Board Proposal AGM 2018

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 20, 2018, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.