Nomination Committee 2019

Members of the Saab Nomination Committee for the Annual General Meeting 2019 are: 

  • Marcus Wallenberg, Chairman of the Board of Saab AB
  • Petra Hedengran, Investor AB
  • Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation
  • Jan Andersson, Swedbank Robur Funds
  • Anders Algotsson, AFA Försäkring

The Nomination Committee representresents approximately 54 percent of the total voting rights of Saab AB based on the ownership structure as of August 31, 2018.

The Annual General Meeting of Saab AB will be held on Thursday, 11 April 2019.

Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may do so by e-mail: valberedningen@saabgroup.com or by ordinary mail to the address: Saab AB, Att: Nomination Committee, Olof Palmes Gata 17, SE-111 22 Stockholm, Sweden.

Proposals have to be received no later than 1 February 2019 to be considered by the Committee.