SAAB AB 06/04/2022 AGM
1Election of a chairman for the general meetingNon-Voting
2Approval of the Voting listNon-Voting
3Approval of the agendaNon-Voting
4Election of persons to verify the Minutes Non-Voting
5Acknowledge Proper Convening of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.aApprove Financial StatementsFor
8.bApprove Allocation of Income and Dividends of SEK 4.90 Per ShareFor
8.c1Approve Discharge of Henrik HenrikssonFor
8.c2Approve Discharge of Sten JakobssonFor
8.c3Approve Discharge of Micael JohanssonFor
8.c4Approve Discharge of Danica Kragic JensfeltFor
8.c5Approve Discharge of Sara MazurFor
8.c6Approve Discharge of Johan MenckelFor
8.c7Approve Discharge of Daniel NodhallFor
8.c8Approve Discharge of Bert NordbergFor
8.c9Approve Discharge of Cecilia Stego ChiloFor
8.c10Approve Discharge of Erika Soderberg JohnsonFor
8.c11Approve Discharge of Marcus WallenbergFor
8.c12Approve Discharge of Joakim WesthFor
8.c13Approve Discharge of Goran AnderssonFor
8.c14Approve Discharge of Stefan AnderssonFor
8.c15Approve Discharge of Magnus GustafssonFor
8.c16Approve Discharge of Nils LindskogFor
8.c17Approve Discharge of Conny HolmFor
8.c18Approve Discharge of Tina MikkelsenFor
8.c19Approve Discharge of Lars SvenssonFor
8.c20Approve Discharge of CEO Micael JohanssonFor
9.1Determine Number of Members and Deputy Members of BoardFor
9.2Set the Number of AuditorsFor
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Approve Remuneration of AuditorsFor
11.aElect Lena Erixon - Non-Executive DirectorFor
11.bElect Henrik Henriksson - Non-Executive DirectorFor
11.cElect Micael Johansson - Chief ExecutiveFor
11.dElect Danica Kragic Jensfelt - Non-Executive DirectorFor
11.eElect Sara Mazur - Non-Executive DirectorOppose
11.fElect Johan Menckel - Non-Executive DirectorFor
11.gElect Daniel Nodhäll - Non-Executive DirectorOppose
11.hElect Bert Nordberg - Non-Executive DirectorFor
11.iElect Erika Söderberg Johnson - Non-Executive DirectorFor
11.jElect Marcus Wallenberg as DirectorOppose
11.kElect Joakim Westh - Non-Executive DirectorOppose
11.lElect Marcus Wallenberg - Chair (Non Executive)Oppose
12Appoint the AuditorsOppose
13Approve the Remuneration ReportOppose
14.aApprove 2023 Share Matching PlanOppose
14.bApprove Equity Plan FinancingOppose
14.cApprove Third Party Swap Agreement as Alternative Equity Plan FinancingOppose
15.aAuthorise Share RepurchaseOppose
15.bAuthorize Reissuance of Repurchased SharesOppose
15.cApprove Transfer of Shares for Previous Year's Incentive ProgramsFor