Saab AB's Annual General Meeting was held on Thursday, April 19, 2012.
Webcast from the AGM
The speech held by Saab CEO Håkan Buskhe at the Annual General Meeting was filmed and can be viewed on demand. Please follow the links below.
Webcast of the speech by CEO Håkan Buskhe at the Annual General Meeting, in Swedish
Webcast of the speech by CEO Håkan Buskhe at the Annual General Meeting, interpreted into English
Notice of Annual General Meeting of Saab AB 2012 [pdf]
Minutes of the Annual General Meeting of Saab AB 2012 [pdf]
Appendix 2 to the Minutes
Agenda AGM 2012 [pdf]
Appendix 3 to the Minutes
Statement of the Auditor on compensation to senior executives [pdf]
Proposals of the Board of Directors (resolved by the AGM 2012)
Appendix 5 to the Minutes
Proposal for guidelines for remuneration and other terms of employment for senior executives 2012 [pdf]
Appendix 6 to the Minutes
Proposal for long-term incentive programs 2012 [pdf]
Appendix 7 to the Minutes
Proposal on acquisition and transfer of the Company's own shares 2012 [pdf]
Proposals of the Nomination Committee (resolved by the AGM 2012)
Items 1, 9, 10, and 11 on the agenda
Proposals for Chairman of the AGM, Board of Directors and fees [pdf]
Appendix 4 to the Minutes
Information on the proposed Board Members [pdf]
Independence/non-independence of proposed Board Members [pdf]
Opinion from the Nomination Committee regarding proposal of
Board of Directors [pdf]
Report on how the Nomination Committee has conducted its
work for the AGM 2012 [pdf]
April 13, 2012, was the last day for shareholders to register for the Annual General Meeting.
March 1, 2012, was the deadline for shareholders to be submit items to the agenda of the Annual General Meeting.