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.
Speeches and presentations
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.
Proposals of the Nomination Committee (items 1, 10-13) on the agenda
February 21, 2019, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
Notification to participate in the Annual General Meeting 2019
Pressrelease March 6, 2019
Nomination Committee for the AGM 2019
Pressrelease September 26, 2018