Annual General Meeting 2021
The Annual General Meeting of Saab AB will be held on Tuesday 13 April, 2021
Information to shareholders
The Annual General Meeting will be held at 3:00 pm (CET) on Tuesday, 13 April 2021. Due to the coronavirus, and in order to reduce the risk of spreading the virus, the Board of Directors has decided that the Annual General Meeting shall be conducted online in accordance with temporary legislation applicable in 2021. This means that the Annual General Meeting will be conducted without the physical presence of shareholders, representatives or third parties. Consequently, the shareholders will only be able to exercise their voting rights at the Annual General Meeting by participating online or by postal voting.
Information on the right to participate and on notification of participation, on how shareholders will be able to exercise their voting rights, and on proxies and assistants, will be found in the notice of the Annual General Meeting.
Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposal to the Board of Directors via ordinary mail to the following address:
SE-103 96 Stockholm
In order for a matter to be addressed at the Annual General Meeting, the matter has to be received by the Board no later than February 23, 2021.