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SAAB — Board/Management Information 2021
Oct 5, 2021
2958_rns_2021-10-05_7edaf2db-bf9f-40a8-a8f0-3f9096a767c8.pdf
Board/Management Information
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PRESS RELEASE
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Date Reference 5 October 2021 CU 21:045 E
Nomination Committee for the Saab Annual General Meeting 2022
The Nomination Committee for Saab AB for the Annual General Meeting 2022 has now been appointed based on the shareholder structure on 31 August 2021.
Members of the Saab Nomination Committee are:
Marcus Wallenberg, Chairman of the Board of Saab AB Petra Hedengran, Investor AB Peter Wallenberg Jr, Wallenberg Investments AB Ossian Ekdahl, Första AP-fonden Anders Algotsson, AFA Försäkring
The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.
The Nomination Committee represents approximately 51 percent of the total voting rights of Saab AB based on the ownership structure as of 31 August 2021.
The Annual General Meeting of Saab AB will be held on Wednesday, 6 April 2022 in Linköping.
Shareholders, who wish to submit proposals to Saab's Nomination Committee, may do so by e-mail: [email protected] or by ordinary mail to the address: Saab AB, Att: Nomination Committee, Box 7808, SE-103 96 Stockholm, Sweden. Proposals have to be received no later than 1 December 2021 to be processed by the Committee.
For further information, please contact:
Saab Press Centre, +46 (0)734 180 018 [email protected] www.saab.com
Saab serves the global market with world-leading products, services and solutions within military defence and civil security. Saab has operations and employees on all continents around the world. Through innovative, collaborative and pragmatic thinking, Saab develops, adopts and improves new technology to meet customers' changing needs.
Registered No Internet address
556036-0793 www.saab.com