Annual General Meeting 2011

The Annual General Meeting of Saab AB was held on Thursday, April 7, 2011 at 15.00 (CET) at Annexet, Stockholm Globe Arenas, Globentorget 2 in Stockholm.

Webcast from the AGM

Proposals of the Board

Resolved by the AGM 2011.

Appendix 5 to the Minutes, Proposal changes of the Articles of Association (PDF, 14 KB)
Appendix 6 to the Minutes, Compilation of prior votes "against" Item 12 on the Agenda (PDF, 10 KB)
Appendix 7 to the Minutes, Proposal guidelines for remuneration and other terms of employment for senior executives (PDF, 26 KB)
Appendix 8 to the Minutes, Summary Proposal long-term incentive programs (PDF, 24 KB)
Appendix 8 to the Minutes, Complete Proposal long-term incentive programs (PDF, 38 KB)
Appendix 9 to the Minutes, Summary Proposal acquisition and transfer of the Company's own shares (PDF, 16 KB)
Appendix 9 to the Minutes, Complete Proposal acquisition and transfer of the Company's own shares (PDF, 26 KB)
Appendix 10 to the Minutes, Compilation of prior votes "against" Item 16c on the Agenda (PDF, 10 KB)

Proposals of the Nomination Committee

Resolved by the AGM 2011.

Items 1, 9, 10, 11 and 13 on the agenda

February 17, 2011 was the deadline for shareholders to submit issues to be included in the agenda of the Annual General Meeting.

April 1, 2011 was the deadline for shareholders to give notice to attend the Annual General Meeting.

Saab Group

Saab Solutions

Annual General Meeting 2011

Webcast from the AGM

Proposals of the Board

Proposals of the Nomination Committee