SAAB AB 01/04/2026 AGM
1Approve Chairman of the MeetingFor
2Prepare and Approve List of ShareholdersFor
3Approve the Voting 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
8.aApprove Financial StatementsFor
8.bApprove the Dividend SEK 2.40 per shareFor
8.c.1Discharge Lena ErixonFor
8.c.2Discharge Henrik HenrikssonFor
8.c.3Discharge Micael JohanssonFor
8.c.4Discharge Danica Kragic JensfeltFor
8.c.5Discharge Danica Johan MenckelFor
8.c.6Discharge Bert NordbergFor
8.c.7Discharge Erika Söderberg JohnssonFor
8.c.8Discharge Sebastian ThamFor
8.c.9Discharge Marcus WallenbergFor
8.c10Discharge Joakim WesthFor
8.c11Discharge Anders YnnermanFor
8.c12Discharge Gordan AnderssonFor
8.c13Discharge Stefan AnderssonFor
8.c14Discharge Magnus GustafssonFor
8.c15Discharge Tina MikkelsenFor
8.c16Discharge Robert HellgrenFor
8.c17Discharge Lars SvenssonFor
8.c18Discharge Joakim Davidsson TruubergFor
8.c19Discharge CEO Micael JohanssonFor
9.1Set the Number of Board Directors to Ten (10)For
9.2Set the Number of Auditors to One (1)For
10.1Approve Fees Payable to the Board of DirectorsFor
10.2Allow the Board to Determine the Auditor's RemunerationFor
11.aRe-elect Lena Erixon - Non-Executive DirectorFor
11.bRe-elect Henrik Henriksson - Non-Executive DirectorFor
11.cRe-elect Micael Johansson - Chief ExecutiveFor
11.dRe-elect Danica Kragic Jensfelt - Non-Executive DirectorOppose
11.eRe-elect Johan Menckel - Non-Executive DirectorOppose
11.fRe-elect Bert Nordberg - Vice Chair (Non Executive)Oppose
11.gRe-elect Erika Söderberg Johnson - Non-Executive DirectorOppose
11.hRe-elect Sebastian Tham - Non-Executive DirectorOppose
11.iRe-elect Marcus Wallenberg - Chair (Non Executive)Oppose
11.jRe-elect Anders Ynnerman - Non-Executive DirectorFor
11.kRe-elect Marcus Wallenberg as Chair (Non Executive)Oppose
12Appoint PwC as AuditorsOppose
13Approve the Remuneration ReportOppose
14.aImplementation of Revised LTI 2026 – Share Matching Plan 2026, Performance Share Plan 2026 and Special Projects Incentive 2026Oppose
14.bApprove Equity Plan FinancingOppose
14.cEquity swap agreement with third partyOppose
15.aImplementation of LTI 2027 – Share Matching Plan 2027, Performance Share Plan 2027 and Special Projects Incentive 2027Oppose
15.bApprove Equity Plan FinancingOppose
15.cEquity swap agreement with third partyOppose
16.aAuthorise Share RepurchaseFor
16.bAuthorize Reissuance of Repurchased SharesOppose
16.cApprove Equity Plan FinancingOppose
17.aShareholder Resolution: Acknowledge the correlation that increased emissions lead to increased global warming, which leads to increased risk of war and conflict, increased demand for weapons systems and increased profits for the company Oppose
17.bShareholder Resolution: Approve introduction of a key performance indicator to monitor how much the year's emissions are estimated to contribute to global warming and thus to demand for company's products For
18Close MeetingNon-Voting