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SAAB — Board/Management Information 2009
Nov 26, 2009
2958_rns_2009-11-26_d95c0f10-8166-41ac-a5cc-169140b4180c.pdf
Board/Management Information
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PRESS INFORMATION
Page 1 (1)
Date Reference November 26, 2009 CU 09:038 E
Representatives of the nomination committee of Saab AB for the Annual General Meeting 2010
There has been a change in the nomination committee of Saab AB. After the change the nomination committee consists of the following representatives.
Representatives:
Marcus Wallenberg, Chairman of Saab AB Petra Hedengran, Investor Peter Wallenberg Jr, Knut and Alice Wallenberg's Foundation Peter Rydell, Swedbank Robur Funds Erik Feldt, Nordea Funds
The Annual General Meeting of Saab AB will be held on Thursday, April 15, 2010. 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:
Saab Press Centre, +46 (0)734 180 018 Saab Investor Relations, Ann-Sofi Jönsson, +46 (0)734 187 214
www.saabgroup.com
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 November 26 at 12.00.
Saab AB (publ) Postal address Telephone Telefax Registered office VAT No SE-581 88 Linköping Sweden
+46 (0)13 18 00 00 +46 (0) 8 463 0152 Linköping SE556036079301
Registered No Internet address 556036-0793 www.saabgroup.com