SAAB AB 13/04/2021 AGM
1Elect Chair of MeetingNon-Voting
2.1Designate Ossian Ekdahl as Inspector of Minutes of Meeting Non-Voting
2.2Designate Anders Algotsson as Inspector of Minutes of Meeting Non-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.aApprove Financial Statements and Statutory ReportsFor
8.bApprove the DividendFor
8.c.1Approve Discharge of Sten JakobssonFor
8.c.2Approve Discharge of Micael JohanssonFor
8.c.3Approve Discharge of Danica Kragic JensfeltFor
8.c.4Approve Discharge of Sara MazurFor
8.c.5Approve Discharge of Johan MenckelFor
8.c.6Approve Discharge of Daniel NodhallFor
8.c.7Approve Discharge of Bert NordbergFor
8.c.8Approve Discharge of Cecilia Stego ChiloFor
8.c.9Approve Discharge of Erika Soderberg JohnsonFor
8.c.10Approve Discharge of Marcus WallenbergFor
8.c.11Approve Discharge of Joakim WesthFor
8.c.12Approve Discharge of Employee Representative Goran Andersson For
8.c.13Approve Discharge of Employee Representative Stefan AnderssonFor
8.c.14Approve Discharge of Employee Representative Goran GustavssonFor
8.c.15Approve Discharge of Employee Representative Nils LindskogFor
8.c.16Approve Discharge of Employee Representative Magnus GustafssonFor
8.c.17Approve Discharge of Deputy Employee Representative Conny HolmFor
8.c.18Approve Discharge of Deputy Employee Representative Tina MikkelsenFor
8.c.19Approve Discharge of President Micael JohanssonFor
9.1Determine Number of Members (11) and Deputy Members (0) of Board For
9.2Determine Number of Auditors (1) and Deputy Auditors (0)For
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Approve Fees Payable to the AuditorFor
11.aElect Henrik Henriksson - Non-Executive DirectorFor
11.bRe-elect Micael Johansson - Chief ExecutiveFor
11.cRe-elect Danica Kragic Jensfelt - Non-Executive DirectorAbstain
11.dRe-elect Sara Mazur - Non-Executive DirectorOppose
11.eRe-elect Johan Menckel - Non-Executive DirectorFor
11.fRe-elect Daniel Nodhäll - Non-Executive DirectorOppose
11.gRe-elect Bert Nordberg - Non-Executive DirectorFor
11.hRe-elect Cecilia Stego Chilo - Non-Executive DirectorOppose
11.iRe-elect Erika Söderberg Johnson - Non-Executive DirectorAbstain
11.kRe-elect Joakim Westh - Non-Executive DirectorOppose
11.lRe-elect Marcus Wallenberg as Board ChairOppose
12Appoint the AuditorsAbstain
13Approve the Remuneration ReportOppose
14Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
15.aApprove New Long Term Incentive PlanOppose
15.bApprove Equity Plan FinancingOppose
15.cApprove Third Party Swap Agreement as Alternative Equity Plan FinancingOppose
16.aAuthorise Share RepurchaseOppose
16.bAuthorize Reissuance of Repurchased SharesOppose
16.cApprove Transfer of Shares for Previous Year's Incentive ProgramsFor
17Amend Articles: Participation at General MeetingsFor
18Shareholder Resolution: Stop All of Saab's Deliveries of Military Technology and Equipment to the Belligerent Parties in the War in Yemen For
19Close MeetingNon-Voting