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Annual General Meeting 2013

The Annual General Meeting of Saab AB was held on Wednesday, April 17, 2013.

Speeches and presentations


The speeches held by CEO Håkan Buskhe, Chairman of the Board Marcus Wallenberg and Head of Group Legal Affairs Annika Bäremo at the Annual General Meeting were filmed and can be viewed on demand. Please follow the links below.

CEO Håkan Buskhe


Presentation by CEO Håkan Buskhe in connection with his speech at the AGM, in English (PDF, 3 MB)
Speech by CEO Håkan Buskhe, in Swedish, check against delivery (PDF, 123 KB)
Presentation by CEO Håkan Buskhe in connection with his speech at the AGM, in Swedish (PDF, 3 MB)


Chairman of the Board Marcus Wallenberg


Speech by Chairman of the Board Marcus Wallenberg, in Swedish, check against delivery (PDF, 84 KB)


Head of Group Legal Affairs Annika Bäremo


Speech by Head of Group Legal Affairs Annika Bäremo, in Swedish, check against delivery (PDF, 99 KB)


Minutes from the Annual General Meeting


Appendix 1 (not official)

Appendix 2 - Agenda AGM 2013 (PDF, 5 KB)
Appendix 3.1 - Annual Report 2012 (PDF, 3 MB)
Appendix 3.2 - Statement of the Auditor on compensation to senior executives 2013 (PDF, 73 KB)
Appendix 4 - Information on proposed Board Members and overview independence 2013 (PDF, 235 KB)
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2013 (PDF, 12 KB)
Appendix 6 - Board proposal on long term incentive programs 2013 (PDF, 21 KB)
Appendix 7 - Board proposal on acquisition and transfer of own shares 2013 (PDF, 13 KB)
Minutes of AGM (PDF, 12 KB)


Proposals of the Board of Directors


Items 12, 13, 14 on the agenda

Board proposal for guidelines for remuneration of senior executives 2013 (PDF, 12 KB)
Board proposal for long-term incentive programs 2013 (PDF, 21 KB)
Board proposal on acquisition and transfer of own shares 2013 (PDF, 13 KB)


Proposals of the Nomination Committee and other information


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

The Nomination Committee proposals to the AGM 2013 (PDF, 5 KB)
Information on proposed Board Members 2013 (PDF, 235 KB)
The Nomination Committee Opinion re Board Proposal AGM 2013 (PDF, 10 KB)
Report on Nomination Committee work 2013 (PDF, 14 KB)


Press releases


Notice of Annual General Meeting of Saab AB 2013 (PDF, 29 KB)
Report from Saab AB Annual General Meeting, Press release, April 17, 2013
Notification to participate in the Annual General Meeting, Press release, March 13, 2013
Sara Mazur proposed as new Board Member in Saab AB, Press release March 13, 2013
Nomination Committee for the AGM 2013, Press release October 12, 2012


Other information


The Board of Director's Report according to 10.3 in the Swedish Corporate Governance Code on remuneration (PDF, 6 KB)
Statement of the Auditor on compensation to senior executives (PDF, 73 KB)
Power of Attorney (PDF, 10 KB)


Annual Report 2012


Annual Report 2012 (PDF, 3 MB)

 


February 27, 2013, was the deadline for shareholders to submit items to the agenda of the Annual General Meeting.

Thursday April 11, 2013 was the last day for shareholders to register for the Annual General Meeting.