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SAAB — AGM Information 2008
Oct 9, 2008
2958_rns_2008-10-09_4bd4aa39-f907-444b-90ee-d06ea830503a.pdf
AGM Information
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PRESS INFORMATION
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Date Reference October 9, 2008 CU 08:063 E
Representatives of the nomination committee of Saab AB for the Annual General Meeting 2009
In accordance with a resolution taken at the Annual General Meeting of Saab AB on April 15, 2008, the names of the shareholder representatives are hereby announced who, together with the Chairman of the Board, will provide proposals to be submitted to the Annual General Meeting for a Board of Directors and auditors, the Chairman of the Board and of the Annual General Meeting and proposals for remuneration to the Board and fees to the auditors.
Representatives
Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation Mats Lagerqvist, Swedbank Robur Funds Nils Petter Hollekim, Odin Funds Norway
The nomination committee represents approximately 50 percent of the voting rights of Saab as per the Shareholders' Register issued by VPC, September 30, 2008.
BAE Systems has abstained from its right to participate in the nomination committee.
The Annual General Meeting of Saab AB will be held on Thursday, April 16, 2009. Shareholders, who wish to submit proposals to Saab's nomination committee, may do so via e-mail to the nomination committee: [email protected]
Saab serves the global market with world-leading products, services and solutions ranging from military defence to civil security. Saab has operations and employees on all continents and constantly develops, adopts and improves new technology to meet customers' changing needs.
For further information, please contact: Anne Gynnerstedt, General Counsel, +46(0)734 187 141 Saab Press Centre, +46 (0)734 180 018
www.saabgroup.com
Saab AB (publ) Postal address Telephone Telefax Registered office VAT No SE-581 88 Linköping Sweden
+46 (0)13 18 00 00 +46 (0)13 18 72 00 Linköping SE556036079301
Registered No Internet address 556036-0793 www.saabgroup.com
PRESS INFORMATION
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The information is that which Saab AB is required to declare by the Securities Business Act and/or the Financial instruments Trading Act. The information was submitted for publication on October 9 at 2 p.m.
Saab AB (publ) Postal address Telephone Telefax Registered office VAT No SE-581 88 Linköping Sweden
+46 (0)13 18 00 00 +46 (0)13 18 72 00 Linköping SE556036079301
Registered No Internet address 556036-0793 www.saabgroup.com