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Annual General Meeting 2012

Saab AB's Annual General Meeting was held on Thursday,
April 19, 2012.


Notice of Annual General Meeting of Saab AB 2012 (PDF, 50 KB)


Minutes of the Annual General Meeting of Saab AB 2012 (PDF, 25 KB)
Appendix 2 to the Minutes, Agenda AGM 2012 (PDF, 16 KB)
Appendix 3 to the Minutes, Statement of the Auditor on compensation to senior executives (PDF, 90 KB)


Proposals of the Board of Directors


Resolved by the AGM 2012.

Appendix 5 to the Minutes, Proposal for guidelines for remuneration and other terms of employment for senior executives 2012 (PDF, 20 KB)
Appendix 6 to the Minutes, Proposal for long-term incentive programs 2012 (PDF, 37 KB)
Appendix 7 to the Minutes, Proposal on acquisition and transfer of the Company's own shares 2012 (PDF, 28 KB)


Proposals of the Nomination Committee


Resolved by the AGM 2012.

 

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

Proposals for Chairman of the AGM, Board of Directors and fees (PDF, 10 KB)
Appendix 4 to the Minutes, Information on the proposed Board Members (PDF, 26 KB)
Appendix 4 to the Minutes, Independence/non-independence of proposed Board Members (PDF, 13 KB)
Appendix 4 to the Minutes, Opinion from the Nomination Committee regarding proposal of Board of Directors (PDF, 18 KB)
Appendix 4 to the Minutes, Report on how the Nomination Committee has conducted its work for the AGM 2012 (PDF, 24 KB)


Press release


Report from Saab AB Annual General Meeting, Press release April 19, 2012


April 13, 2012, was the last day for shareholders to register for the Annual General Meeting.

March 1, 2012, was the deadline for shareholders to be submit items to the agenda of the Annual General Meeting.