SAAB AB 10/04/2025 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
7Speech by the CEONon-Voting
8AAdoption of the Income Statement and Balance SheetAbstain
8BApprove the DividendFor
8C1Discharge Lena ErixonFor
8C2Discharge Henrik HenrikssonFor
8C3Discharge Micael JohanssonFor
8C4Discharge Danica Kragic JensfeltFor
8C5Discharge Sara MazurFor
8C6Discharge Johan MenckelFor
8C7Discharge Bert NordbergFor
8C8Discharge Erika Söderberg JohnssonFor
8C9Discharge Sebastian ThamFor
8C10Discharge Marcus WallenbergFor
8C11Discharge Joakim WesthFor
8C12Discharge Anders YnnermanFor
8C13Discharge Gordan AnderssonFor
8C14Discharge Stefan AnderssonFor
8C15Discharge Magnus GustafssonFor
8C16Discharge Robert HellgrenFor
8C17Discharge Tina MikkelsenFor
8C18Discharge Lars SvenssonFor
8C19Discharge CEO Micael JohanssonFor
9.1Set the Number of Board DirectorsFor
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
11ARe-elect Lena Erixon - Non-Executive DirectorFor
11BRe-elect Henrik Henriksson - Non-Executive DirectorFor
11CRe-elect Micael Johansson - Chief ExecutiveFor
11DRe-elect Danica Kragic Jensfelt - Non-Executive DirectorFor
11ERe-elect Johan Menckel - Non-Executive DirectorOppose
11FRe-elect Bert Nordberg - Vice Chair (Non Executive)For
11GRe-elect Erika Söderberg Johnson - Non-Executive DirectorFor
11HRe-elect Sebastian Tham - Non-Executive DirectorOppose
11IRe-elect Marcus Wallenberg - Chair (Non Executive)Oppose
11JRe-elect Joakim Westh - Non-Executive DirectorOppose
11KRe-elect Anders Ynnerman - Non-Executive DirectorFor
11LRe-elect Marcus Wallenberg as Board ChairOppose
12Appoint the Auditors: PwCOppose
13Approve the Remuneration ReportAbstain
14Approve Remuneration Policy And Other Terms of Employment For Executive ManagementOppose
15AApprove Implementation of LTI 2026, Performance Share Plan 2026 and Special Projects Incentive 2026 Oppose
15BApprove Equity Plan FinancingOppose
15CEquity swap agreement with third partyOppose
16AAuthorise Share RepurchaseFor
16BAuthorize Reissuance of Repurchased SharesOppose
17Closing of MeetingNon-Voting