Annual General Meeting 2020
The Annual General Meeting of Saab AB was held on Wednesday, 1 April 2020, at 16:00 at City Conference Centre, Folkets Hus, Barnhusgatan 12-14, Stockholm, Sweden
Notice of the Annual General Meeting 2020
Speeches and presentations
The spoken word applies
Speech by President Marcus Wallenberg
Speech by CEO Micael Johansson
Minutes from the Annual General Meeting
Minutes from AGM 2020
Appendix 1 (not official)
Appendix 2 - Agenda AGM 2020
Appendix 3a - Annual and Sustainability Report 2019
Appendix 3b - Statement of the Auditor on compensation to senior executives
Appendix 4 - Information on proposed Board Members and overview independence 2020
Appendix 5 - Proposal for remuneration guidelines
Appendix 6 - Proposal LTI 2020
Appendix 7 - Board proposal acquisition and transfer of own shares
Proposals of the Board of Directors
The Board of Directors' proposals concerning items 8b, 12, 13 and 14 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 2020
Information on proposed Board Members and overview independence 2020
The Nomination Committee Statement regarding Board Proposal AGM 2020
Proposal from the shareholder Svenska Freds- och Skiljedomsföreningen (item 15 on the agenda)
Proposal from the shareholder Svenska Freds- och Skiljedomsföreningen (in Swedish)
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 12, 2020, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
Press releases
Information regarding Saab Annual General Meeting due to COVID-19
Press release, March 18, 2020
Notification to participate in the Annual General Meeting 2020
Press release, February 21, 2020
Nomination Committee for the AGM 2020
Press release, September 25, 2019
Annual and Sustainability Report
You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2019
For a printed version of the report, order here:
Order Annual and Sustainability Report 2019