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Annual General Meeting 2011

The Annual General Meeting of Saab AB was held on Thursday, April 7, 2011 at 15.00 (CET) at Annexet, Stockholm Globe Arenas, Globentorget 2 in Stockholm.


Presentation from the Address by CEO Håkan Buskhe (PDF, 3 MB)
Notice AGM Saab AB 2011 (PDF, 54 KB)
Minutes AGM 2011 (PDF, 31 KB)
Appendix 2 to the Minutes, Agenda AGM 2011 (PDF, 14 KB)


Proposals of the Board


Resolved by the AGM 2011.

Appendix 5 to the Minutes, Proposal changes of the Articles of Association (PDF, 14 KB)
Appendix 6 to the Minutes, Compilation of prior votes "against" Item 12 on the Agenda (PDF, 10 KB)
Appendix 7 to the Minutes, Proposal guidelines for remuneration and other terms of employment for senior executives (PDF, 26 KB)
Appendix 8 to the Minutes, Summary Proposal long-term incentive programs (PDF, 24 KB)
Appendix 8 to the Minutes, Complete Proposal long-term incentive programs (PDF, 38 KB)
Appendix 9 to the Minutes, Summary Proposal acquisition and transfer of the Company's own shares (PDF, 16 KB)
Appendix 9 to the Minutes, Complete Proposal acquisition and transfer of the Company's own shares (PDF, 26 KB)
Appendix 10 to the Minutes, Compilation of prior votes "against" Item 16c on the Agenda (PDF, 10 KB)


Proposals of the Nomination Committee


Resolved by the AGM 2011.

 

Items 1, 9, 10, 11 and 13 on the agenda

Proposal Board, auditors and fees (PDF, 15 KB)
Independence requirement proposed Board Members (PDF, 19 KB)
Information about proposed Auditor (PDF, 13 KB)
Appendix 4 to the Minutes, Information about proposed Board Members (PDF, 29 KB)
Appendix 11 to the Minutes, Proposal regarding Nomination Committee (PDF, 17 KB)
Appendix 11 to the Minutes,Opinion regarding proposal of the Board of Directors (PDF, 21 KB)


February 17, 2011 was the deadline for shareholders to submit issues to be included in the agenda of the Annual General Meeting.

April 1, 2011 was the deadline for shareholders to give notice to attend the Annual General Meeting.