The Nomination Committee for Saab AB for the Annual General Meeting 2022 has now been appointed, based on the shareholder structure on August 31, 2021.
Members of the Saab Nomination Committee are:
- Marcus Wallenberg, Chairman of the Board of Saab AB
- Petra Hedengran, Investor AB
- Peter Wallenberg Jr, Wallenberg Investments AB
- Ossian Ekdahl, Första AP-fonden
- Anders Algotsson, AFA Försäkring
Nomination Committee for Saab AB
The Nomination Committee represents approximately 51 percent of the total voting rights of Saab AB
The Nomination Committee is assigned to prepare proposals, regarding the Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor, as well as Board remuneration and fee to the Auditor.
The Nomination Committee represents approximately 51 percent of the total voting rights of Saab AB, based on the ownership structure as of August 31, 2021.
Annual General Meeting of Saab AB
The Annual General Meeting of Saab AB will be held on Wednesday, April 6, 2022, in Linköping, Sweden. 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, Stockholm- SE-103 96, Sweden.
Proposals have to be received no later than December 1, 2021, to be processed by the Nomination Committee.