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Annual General Meeting 2010

The Annual General Meeting of Saab AB was held on April 15, 2010 at 15.00 (CET) at Annexet, Stockholm Globe Arenas in Stockholm, Sweden.


Read Åke Svensson's Address to the AGM (PDF, 68 KB)
Notice AGM Saab AB 2010 (PDF, 28 KB)
Agenda for the Meeting (PDF, 4 KB)
Minutes AGM 2010 (PDF, 15 KB)
Appendix 9 to the Minutes, Compilation of prior votes "against" (PDF, 5 KB)


Proposals of the Board


Resolved by the AGM 2010.

Appendix 5 to the Minutes, Proposal changes of the Articles of Association (PDF, 3 KB)
Appendix 6 to the Minutes, Proposal guidelines of remuneration and other terms of employment for executive managers (PDF, 7 KB)
Appendix 7 to the Minutes, Summary Proposal long-term incentive programs (PDF, 12 KB)
Appendix 7 to the Minutes, Complete Proposal long-term incentive programs (PDF, 24 KB)
Appendix 8 to the Minutes, Summary Proposal acquisition and transfer of the company's own shares (PDF, 6 KB)
Appendix 8 to the Minutes, Complete Proposal acquisition and transfer of the company's own shares (PDF, 13 KB)


Proposals of the Nomination Committee


Resolved by the AGM 2010.

Proposal Board and fees (PDF, 5 KB)
Opinion regarding proposal of the Board of Directors (PDF, 9 KB)
Information about proposed members for re-election (PDF, 12 KB)
Information about proposed members for new election (PDF, 8 KB)
Independence requirement proposed members of the Board (PDF, 5 KB)
Appendix 10 to the Minutes, Proposal regarding nomination committee (PDF, 7 KB)


Press releases


The Annual General Meeting Saab AB 2010