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Annual General Meeting 2023

The Annual General Meeting of Saab AB will be held on Wednesday 5 April 2023 in Stockholm, Sweden

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposal to the Board of Directors via email agm@saabgroup.com or by post to the following address:

Saab AB
Att: AGM 2023
Box 7808
SE-103 96 Stockholm
Sweden

In order for a matter to be included in the notice of the Annual General Meeting and the agenda of the meeting, the matter has to be received by the Board no later than 15 February 2023.

Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may do so by e-mail valberedningen@saabgroup.com or by post to the address:

Saab AB
Att: Nomination Committee
Box 7808
SE-103 96 Stockholm
Sweden

Proposals have to be received no later than 1 December 2022 to be processed by the Committee.

Press release

Nomination Committee for the Saab Annual General Meeting 2023