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Annual General Meeting 2021

The Annual General Meeting of Saab AB was held on
Tuesday 13 April, 2021 at 3:00 pm (CET)

 

Due to the coronavirus and in order to reduce the risk of spreading the disease, the Board of Directors decided that the Meeting should be conducted through electronic connection with the shareholders in accordance with the temporary law applicable in 2021. This means that the Annual General Meeting was conducted without the physical presence of shareholders, representatives or third parties. The shareholders exercised their voting rights at the Annual General Meeting by participating online or by postal voting.

Notice of the Annual General Meeting 2021

Minutes from the Annual General Meeting

Minutes of Annual General Meeting 2021

Appendix 1 Notice of the Annual General Meeting 2021

Appendix 2 – Postal voting form

Appendix 3 (not official)

Appendix 4a - Annual and Sustainability Report 2020

Appendix 4b - Statement of the Auditor on compensation to senior executives

Appendix 5 - Information on proposed Board Members and overview independence 2021

Appendix 6 - Remuneration Report

Appendix 7 - The board’s proposal for guidelines for remuneration and other terms of employment for senior executives

Appendix 8 – The Boards proposal LTI 2022

Appendix 9 – The Board proposal acquisition and transfer of own shares

Appendix 10 - The Board of Directors’ proposal on new Articles of Association

Proposals of the Board of Directors (items 2, 8b and 13-17 on the agenda)

The Board of Directors' proposals concerning items 2, 8b, 14, 15, 16 and 17 on the agenda are part of the notice.
Remuneration report
The Board of Directors' statement Ch 19 § 22 Companies Act
The Board of Directors’ proposal on new Articles of Association

Proposals of the Nomination Committee (items 1 and 9-12 on the agenda)

The Nomination Committee proposals to the Annual General Meeting 2021
Information on proposed Board Members and overview independence 2021
Nomination Committee statement regarding proposal for the Board of Directors of Saab AB, including a report on the Nomination Committee work, to the Annual General Meeting 2021

Proposal from the shareholder Swedish Peace and Arbitration Society’s (item 18 on the agenda)

Proposal from the shareholder Swedish Peace and Arbitration Society (in Swedish)

The Board of Directors` statement regarding the Swedish Peace and Arbitration Society´s proposal

February 23, 2021, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.

Other information

Statement of the Auditor on compensation to senior executives
Information on how your personal data is processed 

Press releases

Press release Saab Annual General Meeting 2021
Notification to participate in the Annual General Meeting 2021
Nomination Committee for the Saab Annual General Meeting 2021

Annual and Sustainability Report

You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2020

For a printed version of the report, order here:
Order Annual and Sustainability Report 2020