Annual General Meeting 2024
The Annual General Meeting of Saab AB will be held on Thursday 11 April, 2024 in Linköping.
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:
Saab AB
Att: AGM 2024
Box 7808
SE-103 96 Stockholm
Sweden
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 22, 2024.
Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may do so by e-mail: valberedningen@saabgroup.com or by ordinary mail 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 2023 to be processed by the Committee.
Press release
Nomination Committee for the Saab Annual General Meeting 2024