Annual General Meeting 2023
The Annual General Meeting of Saab AB was held on Wednesday 5 April 2023 at 15.00 (CEST) in Bankvalvet, Sergel Hub, Sveavägen 10A, Stockholm, Sweden.
Notice of Annual General Meeting 2023
Minutes from the Annual General Meeting
Minutes of Annual General Meeting 2023
Appendix 1 - Notice of the Annual General Meeting 2023
Appendix 2 - Form for postal voting 2023
Appendix 3 - (not official)
Appendix 4a - Annual and Sustainability Report 2022
Appendix 4b - Statement of the Auditor on compensation to senior executives
Appendix 5 - Information on proposed Board Members and overview independence 2023
Appendix 6 - The Board of Directors Remuneration Report 2022
Appendix 7 - Board proposal LTI 2024
Appendix 8 - The Board proposal acquisition and transfer of own shares 2023
Appendix 9 - Board proposal approval of agreements with Vectura and statement Ch 16 a AB
Proposals of the Board of Directors (items 8b and 14-16 on the agenda)
The Board of Directors' proposals concerning items 8b, 14-16 on the agenda are part of the notice.
The Board of Directors Remuneration Report 2022
The Board of Directors' Statement to Ch 19 § 22 Companies Act
Statement by Newsec AB regarding item 16
Proposals of the Nomination Committee (items 1 and 9-12 on the agenda)
The Nomination Committee proposals 2023
Information on proposed Board Members and overview independence 2023
The Nomination Committee Motivated Statement 2023
Other information
Statement of the Auditor on compensation to senior executives
Information on how your personal data is processed
Press releases
Saab Annual General Meeting 2023
Notice of Annual General Meeting 2023
Nomination Committee for the Annual General Meeting 2023
Annual and Sustainability Report
You can download the Annual and Sustainability Report here:
Annual and Sustainability Report 2022
For a printed version of the report, order here:
Order Annual and Sustainability Report 2022