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Annual General Meeting 2015

The Annual General Meeting of Saab AB was held on Wednesday, April 15, 2015 in Stockholm, Sweden.

Press releases

Report from Saab Annual General Meeting 2015

Notice of Annual General Meeting of Saab AB 2015

 

Speeches and presentations

Speech made by Chairman Marcus Wallenberg (Swedish)

Speech made by President Håkan Buskhe (English)

 

Webcast

Webcast of Håkan Buskhe's speech (English)

 

Minutes from the Annual General Meeting

Minutes of AGM 2015

Appendix 1 (not official)

Appendix 2 - Agenda AGM 2015

Appendix 3a - Annual Report 2014

Appendix 3b - Statement of the Auditor on compensation to senior executives 2014

Appendix 4 - Information on proposed Board Members and overview independence 2015

Appendix 5 - Board proposal for guidelines for remuneration of senior executives 2015

Appendix 6 - Board proposal on LTI 2015

Appendix 7 - Board proposal on acquisition and transfer of own shares 2015

 

Proposal of the Board of Directors

The Board of Directors' proposals concerning items 13-15 on the agenda are part of the notice.

The Board of Directors' statement Ch.19 § 22 Companies Act

 

Proposals of the Nomination Committee

Items 1, 9, 10, 11 and 12 on the agenda

The Nomination Committee proposals to the AGM 2015

Information on proposed Board Members and overview independence 2015

The Nomination Committee Statement regarding Board Proposal AGM 2015

February 25, 2015, was the deadline for shareholders to submit items to the agenda of the Annual General Meeting.

 

Related information


Pressrelease - Notification to participate in the Annual General Meeting 2015

Pressrelease - Nomination Committee for the AGM 2015


The Board of Director’s Report according to 10.3 in the Swedish Corporate Governance Code on remuneration (PDF, 5 KB)


Statement of the Auditor on compensation to senior executives (PDF, 74 KB)


Annual report 2014 (PDF, 31 KB)