Admission and registration will commence at 14.00 (CET).
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Notice of the Annual General Meeting 2020
Notification to participate in the Annual General Meeting
Shareholders who wants to participate in the Annual General Meeting must be registered in the Shareholders' Register kept by Euroclear Sweden AB on Thursday, 26 March 2020, and notify the company no later than Thursday, 26 March 2020.
Notification may be made:
- by telephone: +46 13 18 20 55 (weekdays 09.00 - 17.00 (CET)).
- by post: at the address Saab AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden, or
- by registration online:
ONLINE REGISTRATION (only in Swedish)
Shares registered under nominees
Shareholders who have their shares registered in the name of a nominee must temporarily be recorded in the Shareholders' Register in their own names (so called registration of voting rights) to be entitled to participate in the meeting subject to notification to the Company. In order to be recorded in the Shareholders' Register on Thursday, 26 March 2020, shareholders must request such registration with their bank or trustee well in advance of that date. Please note that this procedure also applies to shareholders using bank custody accounts.
Proxies and assistants
Shareholders who are represented by a proxy must authorize the proxy by issuing a Power of Attorney.
POWER OF ATTORNEY
If such authorization is issued by a legal entity, a copy of the registration certificate must be attached. The original of the Power of Attorney and registration certificate, if applicable, must be sent to Saab AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden, well in advance before the meeting. Shareholders or proxies for shareholders may be accompanied by no more than two assistants at the Annual General Meeting. The assistant(s) may only be present if the shareholder gives prior notification to Saab.
Admission card, which entitles the holder to participate in the Annual General Meeting, and information regarding bus transportation, will be sent out a few days before the meeting. If you have not received an admission card, you are still entitled to participate in the meeting provided you present personal ID documents at the registration desk at the meeting. For questions call +46 13 18 20 55.
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)
Board's Report according to 10.3 in the Swedish Corporate Governance Code on remuneration
February 12, 2020, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
Last updated: 21 February 2020 • 12:10