SAAB AB 11/04/2024 AGM
1Approve Chairman of the Meeting: Advokat Eva HäggFor
2Approve the Voting AgendaFor
3Approve the AgendaFor
4Designate Inspector(s) of Minutes of Meeting Non-Voting
5Question as to whether the Meeting has been duly convenedFor
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.AAdoption of the Income Statement and Balance SheetFor
8.BApprove the DividendFor
8.C1Discharge Lena ErixonFor
8.C2Discharge Henrik HenrikssonFor
8.C3Discharge Micael JohanssonFor
8.C4Discharge Danica Kragic JensfeltFor
8.C5Discharge Sara MazurFor
8.C6Discharge Johan MenckelFor
8.C7Discharge Daniel NodhallFor
8.C8Discharge Bert NordbergFor
8.C9Discharge Erika Söderberg JohnssonFor
8.C10Discharge Sebastian ThamFor
8.C11Discharge Marcus WallenbergFor
8.C12Discharge Joakim WesthFor
8.C13Discharge Gordan AnderssonFor
8.C14Discharge Stefan AnderssonFor
8.C15Discharge Magnus GustafssonFor
8.C16Discharge Robert HellgreenFor
8.C17Discharge Conny HolmFor
8.C18Discharge Tina MikkelsenFor
8.C19Discharge Patrik MyrenFor
8.C20Discharge Lars SvenssonFor
8.C21Discharge CEO Micael JohanssonFor
9.1Set the Number of Board Directors, Deputy Members of Board and the Number of Auditors and Deputy AuditorsFor
9.2Set the Number of AuditorsFor
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Allow the Board to Determine the Auditor's RemunerationFor
11.AElect Anders Ynnerman - Position Not DisclosedFor
11.BRe-elect Lena Erixon - Non-Executive DirectorFor
11.CRe-elect Henrik Henriksson - Non-Executive DirectorFor
11.DRe-elect Micael Johansson - Chief ExecutiveFor
11.ERe-elect Danica Kragic Jensfelt - Non-Executive DirectorFor
11.FRe-elect Johan Menckel - Non-Executive DirectorOppose
11.G Re-elect Bert Nordberg - Vice Chair (Non Executive)For
11.HRe-elect Erika Söderberg Johnson - Non-Executive DirectorFor
11.IRe-elect Sebastian Tham - Non-Executive DirectorFor
11.JRe-elect Marcus Wallenberg - Chair (Non Executive)Oppose
11.KRe-elect Joakim Westh - Non-Executive DirectorFor
11.LRe-elect Marcus Wallenberg as ChairOppose
12Appoint the Auditors: PwCOppose
13Approve the Remuneration ReportOppose
14.AApprove New Long Term Incentive PlanOppose
14.BApprove Equity Plan FinancingOppose
14.CEquity swap agreement with third partyOppose
15.AAuthorise Share RepurchaseOppose
15.BAuthorize Reissuance of Repurchased SharesOppose
15.CApprove Transfer of Shares for Previous Year's Incentive ProgramsFor
17Closing of MeetingNon-Voting