Members of the Nomination Committee of Saab AB for the Annual General Meeting 2012 are:
- Marcus Wallenberg, Chairman of the Board of Saab AB
- Petra Hedengran, Investor AB
- Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation
- Thomas Eriksson, Swedbank Robur Funds
- Thomas Ehlin, Nordea Investment Funds
The Nomination Committee has, together with Marcus Wallenberg, Chairman of the Board, provided proposals that will be submitted to the Annual General Meeting for a Board of Directors, Chairman of the Board and of the Annual General Meeting, and remuneration to the Board.
The Annual General Meeting of Saab AB will be held on Thursday, April 19, 2012.
Proposal for Chairman of the AGM, Board of Directors and fees [pdf]
Items 1, 9, 10 and 11 on the agenda of the Annual General Meeting 2012
Information about the proposed Board Members [pdf]
Independence/non-independence of the proposed Board Members [pdf]
Opinion from the Nomination Committee regarding the proposal of
Board of Directors [pdf]
Report on how the Nomination Committee has conducted its work
for the AGM 2012 [pdf]
February 15, 2012, was the last day for shareholders to submit proposals for consideration by the Nomination Committee for the Annual General Meeting 2012.