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Annual General Meeting 2022

The Annual General Meeting of Saab AB was held on Wednesday 6 April 2022 at 16.00 (CEST) in Saab´s hangar, Åkerbogatan 10, Linköping, Sweden.

Notice of Annual General Meeting 2022

Minutes from the Annual General Meeting

Minutes of AGM 2022

Appendix 1 - Notice Saab Annual General Meeting 2022

Appendix 2 - Form for postal voting 2022

Appendix 3 (not official)

Appendix 4a - Saab Annual and sustainability report 2021

Appendix 4b - Auditor statement remuneration guidelines

Appendix 5 - Information on proposed Board Members and overview independence 2022

Appendix 6 - The Board of Directors Remuneration report 2021

Appendix 7 - Board proposal LTI 2023

Appendix 8 - Board proposal acquisition and transfer of own shares 2022

Proposals of the Board of Directors (items 8b and 13-15 on the agenda)

The Board of Directors' proposals concerning items 8b, 13, 14 and 15 on the agenda are part of the notice.

The Board of Directors Remuneration report 2021

The Board of Directors Statement to Ch 19 § 22 Companies Act

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

The Nomination Committee proposals 2022

Information on proposed Board Members and overview independence 2022

The Nomination Committee Motivated Statement 2022

Other information

Auditor statement remuneration guidelines

Information on how your personal data is processed

Map and parking information

Press releases

Press release Saab Annual General Meeting 2022

Notice of Annual General Meeting 2022

Nomination Committee for the Annual General Meeting 2022

Annual and Sustainability Report

You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2021

For a printed version of the report, order here:
Order Annual and Sustainability Report 2021