Annual General Meeting 2018
The Annual General Meeting of Saab AB was held on Tuesday, April 10, 2018, at 16.00 (CET) in Saab's hangar, Åkerbogatan 10, Linköping, Sweden.
Speeches and presentations
Speech by Chairman Marcus Wallenberg (English translation)
Speech by CEO and President Håkan Buskhe (English translation)
Minutes from the Annual General Meeting
Appendix 1 (not official)
Proposal 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
Proposals of the Nomination Committee (items 1, 9, 10 and 11) on the agenda
The Nomination Committee proposals to the AGM 2018
Information on proposed Board Members and overview independence 2018
The Nomination Committee Statement regarding Board Proposal AGM 2018
February 20, 2018, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
Pressrelease March 7, 2018
Pressrelease September 27, 2017