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Annual General Meeting 2020

The Annual General Meeting of Saab AB was held on Wednesday, 1 April 2020, at 16:00 at City Conference Centre, Folkets Hus, Barnhusgatan 12-14, Stockholm, Sweden

Watch live-stream of Annual General Meeting here

Denna sida finns även på svenska

Notice of the Annual General Meeting 2020

Speeches and presentations

The spoken word applies

Speech by President Marcus Wallenberg
Speech by CEO Micael Johansson

Minutes from the Annual General Meeting

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

Proposals of the Board of Directors

The Board of Directors' proposals concerning items 8b, 12, 13 and 14 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 2020
Information on proposed Board Members and overview independence 2020
The Nomination Committee Statement regarding Board Proposal AGM 2020

Proposal from the shareholder Svenska Freds- och Skiljedomsföreningen (item 15 on the agenda)

Proposal from the shareholder Svenska Freds- och Skiljedomsföreningen (in Swedish)

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 12, 2020, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.

Press releases

Information regarding Saab Annual General Meeting due to COVID-19
Press release, March 18, 2020

Notification to participate in the Annual General Meeting 2020
Press release, February 21, 2020

Nomination Committee for the AGM 2020
Press release, September 25, 2019

Annual and Sustainability Report

You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2019

For a printed version of the report, order here:
Order Annual and Sustainability Report 2019