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Annual General Meeting 2014

The Annual General Meeting of Saab AB was held on Tuesday, April 8, 2014, in Stockholm, Sweden.

Speeches and presentations 


Speech made by Marcus Wallenberg (Swedish) (PDF, 8 KB)
Speech made by Håkan Buskhe (Swedish) (PDF, 19 KB)
Presentation made by Håkan Buskhe (PDF, 1002 KB)


Minutes from the Annual General Meeting


Appendix 1 (not official)

Appendix 2 - Agenda AGM 2014 (PDF, 6 KB)
Appendix 3.1 - Annual Report 2013 (PDF, 8 MB)
Appendix 3.2 - Statement of the Auditor on compensation to senior executives 2014 (PDF, 73 KB)
Appendix 4 - Information on proposed Board Members and overview independence 2014 (PDF, 244 KB)
Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2014 (PDF, 10 KB)
Appendix 6 - Board proposal on LTI 2014 (PDF, 30 KB)
Appendix 7 - Board proposal on acquisition and transfer of own shares 2014 (PDF, 12 KB)
Appendix 8 - Board proposal on transfer of shares in Saab Grintek Technologies (PDF, 7 KB)
Minutes of AGM 2014 (PDF, 12 KB)


Proposals of the Board of Directors


The Board of Directors' proposals concerning items 12-15 on the agenda are part of the notice.

The Board of Directors' statement Ch.19 § 22 Companies Act (PDF, 3 KB)

Proposals of the Nomination Committee


Items 1, 9, 10 and 11 on the agenda

The Nomination Committee proposals to the AGM 2014 (PDF, 10 KB)
Information on proposed Board Members and overview independence 2014 (PDF, 245 KB)
The Nomination Committee Opinion regarding Board Proposal AGM 2014 (PDF, 10 KB)
Report on Nomination Committee work for AGM 2014 (PDF, 14 KB)


Proposal from shareholder


Item 16 on the agenda

Proposal from Carl-Johan Westholm (Swedish) (PDF, 186 KB)
February 18, 2014, was the deadline for shareholders to submit items to the agenda of the Annual General Meeting.

Press releases


Report from Saab Annual General Meeting 2014
Notice of Annual General Meeting of Saab AB 2014 (PDF, 92 KB)


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)


Annual Report 2013


Annual Report 2013 (PDF, 8 MB)