Nomination Committee 2026
Members of the Saab Nomination Committee for the Annual General Meeting 2026 are:
- Marcus Wallenberg, Chairman of the Board of Saab AB
- Daniel Nodhäll, Investor AB
- Peter Wallenberg Jr, Wallenberg Investments AB
- Oscar Bergman, Swedbank Robur Funds
- Ross Bendetson, WCM Investment Management
The Nomination Committee shall, according to the Nomination Committee process adopted by the Annual General Meeting, consist of one representative from each of the four shareholders or group of shareholders with the largest numbers of votes, who wish to appoint a representative. In addition, the Chairman of the Board of Directors shall also be a member of the Nomination Committee.
The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.
The Nomination Committee represents approximately 49 percent of the total voting rights of Saab AB based on the ownership structure as of 29 August, 2025.
The Annual General Meeting of Saab AB will be held on Wednesday, April 1, 2026 in Linköping.
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
Box 7808, SE-103 96 Stockholm
Sweden
Proposals have to be received no later than 1 December 2025 to be processed by the Committee.
Press release: Nomination Committee for the Saab Annual General Meeting 2026