The shareholders of Saab Aktiebolag (Reg. No. 556036-0793) are invited to attend the Annual General Meeting in Saab’s hangar, Åkerbogatan 10, Linköping, Sweden on Thursday, 10 April 2025 at 15.00 (CEST).
AGENDA
Election of Chairman of the Meeting
Approval of the Voting list
Approval of the Agenda
Election of persons to verify the Minutes
Question as to whether the Meeting has been duly convened
Presentation of the Annual Report and the Auditor’s report, the Consolidated Annual Report and the Consolidated Auditor’s report as well as the Auditor’s statement regarding whether the guidelines for remuneration to senior executives have been complied with
Speech by the CEO
Resolutions on
a) Approval of the parent company’s Income Statement and Balance Sheet, and the Consolidated Income Statement and Balance Sheet
b) Allocations of profit according to the approved Balance Sheet and record dates for dividend
c) Discharge from liability for the Board Members and the CEO
Determination of the number of Board Members and deputy Board Members, and the number of Auditors and deputy Auditors
Determination of fees for the Board and the Auditor
Election of Board Members, deputy Board Members and Chairman of the Board
a) Re-election of Lena Erixon
b) Re-election of Henrik Henriksson
c) Re-election of Micael Johansson
d) Re-election of Danica Kragic Jensfelt
e) Re-election of Johan Menckel
f) Re-election of Bert Nordberg
g) Re-election of Erika Söderberg Johnsson
h) Re-election of Sebastian Tham
i) Re-election of Marcus Wallenberg
j) Re-election of Joakim Westh
k) Re-election of Anders Ynnerman
l) Re-election of Marcus Wallenberg as Chairman of the Board
Election of Auditors and deputy Auditors
Resolution on approval of the remuneration report
Resolution on the Board’s proposal on guidelines for remuneration and other terms of employment for senior executives
Resolution on the Board’s proposal on a Long-term Incentive Program 2026 and acquisition and transfer of own shares
a) Implementation of LTI 2026 – Share Matching Plan 2026, Performance Share Plan 2026 and Special Projects Incentive 2026
b) Authorization for the Board of Directors to resolve on acquisitions of shares and resolution on transfers of own shares to the participants in LTI 2026
c) Equity swap agreement with third party
Resolution on the Board’s proposal on acquisition and transfer of own shares
a) Authorization for the Board of Directors to resolve on acquisition of own shares
b) Authorization for the Board of Directors to resolve on transfer of own shares in connection with acquisitions of companies
Closing of the Annual General Meeting
Source:www.saab.comSource:www.saab.com