Annual General Meeting 2019

The Annual General Meeting of Saab AB was held on Thursday, April 11, 2019, at 16.00 (CET) in Saab's hangar, Åkerbogatan 10, Linköping, Sweden.

Denna sida finns även på svenska

 

Report from Saab Annual General Meeting 2019
Notice of the Annual General Meeting 2019

Speeches and presentations

Speeches are currently available in Swedish. The translated version will be available soon.

 

Minutes from the Annual General Meeting

Minutes of AGM 2019

Appendix 1 (not official)

Appendix 2 - Agenda Saab AGM 2019

Appendix 3a - Annual Report 2018

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

Appendix 4 - Board proposal amendment articles of association

Appendix 5 - Information on proposed Board Members and overview independence 2019

Appendix 6 - Board proposal for guidelines for remuneration

Appendix 7 - LTI 2020 Proposal

Appendix 8 - Board proposal acquisition and transfer of own shares

 

Proposal of the Board of Directors

The Board of Directors' proposals concerning items 9, 14-16 on the agenda are part of the notice.

The Board of Directors' proposal on new Articles of Association

The Board of Directors' statement Ch 19 § 22 Companies Act

Proposals of the Nomination Committee (items 1, 10-13) on the agenda

The Nomination Committee proposals to the AGM 2019

Information on proposed Board Members and overview independence 2019

The Nomination Committee Statement regarding Board Proposal AGM 2019

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 21, 2019, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.