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.
Minutes from the Annual General Meeting
Appendix 3 (not official)
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.
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)
February 23, 2021, was the last day for shareholders to submit items to the agenda of the Annual General Meeting.
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