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  • Saab
    Box 70363 107 24 STOCKHOLM
    +46 734 18 00 18
    http://www.saab.com
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    Saab Annual General Meeting 2016

    Defence and security company Saab’s Annual General Meeting was held on 14 April 2016, in Linköping.At Saab’s website you will find President and CEO Håkan Buskhe’s speech as well as the speech of the Chairman of the Board, Marcus Wallenberg. Please see the following link: http://saabgroup.com/about-company/corporate-governance/annual-general-meeting/.Approval of Income Statement and Balance SheetThe Annual General Meeting approved the Parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2015.DividendThe

    Notice of Annual General Meeting of Saab AB

    The shareholders in Saab Aktiebolag are invited to attend the Annual General Meeting in Saab’s hangar, Åkerbogatan 10, Linköping, Sweden, on Thursday, 14 April 2016, at 16.00 (CET).Admission and registration will commence at 14.00 (CET). An airshow with Gripen is scheduled to take place at 15.00 (CET). Driving directions and information regarding buses, please see www.saabgroup.com/arsstamma RIGHT TO PARTICIPATE AND NOTIFICATION Only the shareholders that are recorded in the Shareholders' Register issued by Euroclear Sweden AB on Friday, 8 April 2016 are entitled to participate in the

    Saab´s Annual General Meeting 2015

    Defence and security company Saab’s Annual General Meeting was held on 15 April 2015, in Stockholm.At Saab’s website you will find President and CEO Håkan Buskhe’s speech as well as the speech of the Chairman of the Board, Marcus Wallenberg. Please follow the following link: https://saab-agm.creo.se/2015/.Approval of Income Statement and Balance SheetThe Annual General Meeting approved the parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2014.DividendThe Annual General Meeting decided on a dividend of

    Notice of Annual General Meeting of Saab AB

    The shareholders in Saab Aktiebolag are invited to attend the Annual General Meeting at Annexet, Stockholm Globe Arenas, Entré 2, Globentorget 10, Stockholm, Sweden, on Wednesday, 15 April 2015, at 15.00 (CET). Admission and registration will commence at 13.30 (CET).RIGHT TO PARTICIPATE AND NOTIFICATION Only the shareholders that are recorded in the Shareholders' Register issued by Euroclear Sweden AB on Thursday, 9 April 2015 are entitled to participate in the Annual General Meeting after submitting notification to the Company. Shareholders who have their shares registered in the

    Report from Saab Annual General Meeting 2014

    Defence and security company Saab’s Annual General Meeting was held on April 8, 2014, in Stockholm.At Saab’s website you will find President and CEO Håkan Buskhe’s presentation, speech and a webcast of the presentation. Please see the following link: http://www.media-server.com/m/p/3dhpz5vu.Approval of Income Statement and Balance SheetThe Annual General Meeting approved the parent Company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet for the financial year 2013.DividendThe Annual General Meeting decided on a dividend of SEK 4.50 per

    Nomination Committee for the Saab Annual General Meeting 2014

    The members of the Nomination Committee for Saab AB have now been appointed. The members have been appointed based on the shareholder structure on 31 August 2013 in accordance with a resolution by the Saab Annual General Meeting.The Nomination Committee shall, according to a Nomination Committee process adopted by the Annual General Meeting, consist of one representative from each of the four shareholders with the largest numbers of votes, who wish to appoint a representative, as well as the Chairman of the Board of Directors.  Members of the Saab Nomination Committee for the Annual

    Annual General Meeting of Saab AB

    The shareholders in Saab Aktiebolag are invited to attend the Annual General Meeting at Annexet, Stockholm Globe Arenas, Entré 2, Globentorget 10, Stockholm, Sweden, on Wednesday, 17 April 2013, at 15.00 (CET). Admission and registration will commence at 13.30.RIGHT TO PARTICIPATE AND NOTIFICATION Only the shareholders that are recorded in the Shareholders' Register issued by Euroclear Sweden AB on Thursday, 11 April 2013, are entitled to participate in the Annual General Meeting after submitting notification to the Company. Shareholders who have their shares registered in the name of

    Report from Saab AB Annual General Meeting 2012

    Saab AB has today, April 19, 2012, held the Annual General Meeting in Stockholm.All members of the Saab Board of Directors were re-elected. The Saab Board of Directors therefore consists of Håkan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Åke Svensson, Lena Treschow Torell, Marcus Wallenberg and Joakim Westh. Marcus Wallenberg was re-elected by the General Meeting as Chairman of the Board of Saab AB. At the statutory Board meeting following the Annual General Meeting, Sten Jakobsson was elected Vice Chairman of the Board. A web cast of CEO Håkan

    Annual General Meeting of Saab AB

    The shareholders in Saab Aktiebolag (publ) are invited to attend the Annual General Meeting at Annexet, Stockholm Globe Arenas, Globentorget 2, Stockholm, Sweden, on Thursday, 19 April 2012, at 15.00 (CET). Admission and registration will commence at 13.30.RIGHT TO PARTICIPATE AND NOTIFICATION Only the shareholders that are recorded in the Shareholders' Register issued by Euroclear Sweden AB on Friday, 13 April 2012, are entitled to participate in the Annual General Meeting after submitting notification to the Company. Shareholders who have their shares registered in the name of a

    Proposal to the Saab Annual General Meeting 2012 for the election of the Board of Directors

    The Saab Nomination Committee proposes re-election of all current Board Members to the Saab Board of Directors – Marcus Wallenberg, Håkan Buskhe, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Åke Svensson, Lena Treschow Torell and Joakim Westh. Marcus Wallenberg is proposed as Chairman of the Board.The proposed number of Board Members is nine ordinary members elected by the Shareholders’ Meeting and no deputy members. The Nomination Committee members are Petra Hedengran, Chairman (Investor AB), Peter Wallenberg Jr (Knut and Alice Wallenberg’s Foundation),

    Nomination Committee of Saab AB for the Annual General Meeting 2011

    According to a resolution taken at the Annual General Meeting of Saab AB on April 15, 2010, the shareholder representatives who, together with the Chairman of the Board, constitute the nomination committee are now announced.Members of the nomination committee: Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation Erik Feldt, Nordea Investment Funds Thomas Eriksson, Swedbank Robur Funds The nomination committee will provide proposals to be submitted to the Annual General Meeting for a Board of Directors,

    Annual General Meeting of Saab AB 2010

    Joakim Westh, Cecilia Stegö Chilò and Johan Forssell today voted on to the Saab Board of DirectorsCecilia Stegö Chilò has a broad experience in Swedish society and in Swedish industry and commerce. In 2004 she was appointed President of The Swedish Free Enterprise Foundation and Head of Timbro. For the present she is active as adviser to company- and organization-managements. Joakim Westh is former Head of Strategy in Ericsson and Group Vice President of Assa Abloy. Presently he is Chairman of the board of Absolent AB. He has also been working at the consulting company McKinsey & Co. Johan

    Joakim Westh, Cecilia Stegö Chilò and Johan Forssell voted on to Saab’s Board

    Joakim Westh, Cecilia Stegö Chilò and Johan Forssell have been proposed for election on to the Saab Board of Directors. Marcus Wallenberg, Erik Belfrage, Sten Jakobsson, George Rose, Per-Arne Sandström, Åke Svensson and Lena Treschow Torell are proposed for re-election. Marcus Wallenberg is proposed as Chairman of the Board. Lennart Johansson, Peter Nygårds and Michael J. O’Callaghan have declined re-election.Cecilia Stegö Chilò has a broad experience in Swedish society and in Swedish industry and commerce. In 2004 she was appointed President of The Swedish Free Enterprise Foundation and

    Representatives of the nomination committee of Saab AB for the Annual General Meeting 2010

    There has been a change in the nomination committee of Saab AB. After the change the nomination committee consists of the following representatives. Representatives: Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation Peter Rydell, Swedbank Robur Funds Erik Feldt, Nordea Funds The Annual General Meeting of Saab AB will be held on Thursday, April 15, 2010. Shareholders, who wish to submit proposals to Saab’s nomination committee may do so via e-mail to the nomination committee: valberedningen@saabgroup.com The

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