Skip to content Go to main navigation Go to language selector

Annual General Meeting 2019

The Annual General Meeting of Saab AB was held on Thursday, April 11, 2019, at 16.00 (CET) in Saab's hangar, Åkerbogatan 10, Linköping, Sweden.

Denna sida finns även på svenska

Report from Saab Annual General Meeting 2019 
Notice of the Annual General Meeting 2019 

Speeches and presentations

The spoken word applies
Chairman of the Board Marcus Wallenberg’s speech at AGM 2019
CEO Håkan Buskhe's Speech at AGM 2019

Minutes from the Annual General Meeting

Minutes of AGM 2019
Appendix 1 (not official)
Appendix 2 - Agenda Saab AGM 2019
Appendix 3a - Annual Report 2018
Appendix 3b - Statement of the Auditor on compensation to senior executives
Appendix 4 - Board proposal amendment articles of association
Appendix 5 - Information on proposed Board Members and overview independence 2019
Appendix 6 - Board proposal for guidelines for remuneration
Appendix 7 - LTI 2020 Proposal
Appendix 8 - Board proposal acquisition and transfer of own shares

Proposal of the Board of Directors

The Board of Directors' proposals concerning items 9, 14-16 on the agenda are part of the notice.


The Board of Directors' proposal on new Articles of Association
The Board of Directors' statement Ch 19 § 22 Companies Act

Proposals of the Nomination Committee (items 1, 10-13) on the agenda

The Nomination Committee proposals to the AGM 2019
Information on proposed Board Members and overview independence 2019
The Nomination Committee Statement regarding Board Proposal AGM 2019

Other information

Board's Report according to 10.3 in the Swedish Corporate Governance Code on remuneration
Statement of the Auditor on compensation to senior executives

February 21, 2019, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.

Press releases 

Notification to participate in the Annual General Meeting 2019
Pressrelease March 6, 2019

Nomination Committee for the AGM 2019
Pressrelease September 26, 2018