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Nomination Committee 2022

Members of the Saab Nomination Committee for the Annual General Meeting 2022 are:

  • Marcus Wallenberg, Chairman of the Board of Saab AB
  • Petra Hedengran, Investor AB
  • Peter Wallenberg Jr, Wallenberg Investments AB
  • Ossian Ekdahl, Första AP-fonden
  • Anders Algotsson, AFA Försäkring

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 51 percent of the total voting rights of Saab AB based on the ownership structure as of August 31, 2021.

The Annual General Meeting of Saab AB will be held on Wednesday, 6 April 2022 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 2021 to be processed by the Committee.

Instruction for Nomination Committee

Nomination Committee process adopted by AGM 2011