2014 Annual General Meeting
The Annual General Meeting of Sandvik AB was held on Tuesday, 13 May 2014 at 17.00 CET in Sandviken, Sweden.
Press release after Annual General Meeting 2014
Minutes
Minutes 2014 Annual General Meeting
Attachment A - Voting list (not public)
Attachment C - Annual Report 2013
Attachment D - Auditor's statement on guidelines for remuneration
Attachment E - Proposal by the Board for guidelines for remuneration of senior executives
Attachment F - Proposal by the Board for LTI 2014
Attachment G - Proposals from shareholders
Notice
Notice of 2014 Annual General Meeting
Proposals and statement by the Nomination Committee
Proposals by the Nomination Committee
Presentation of proposed Board members
Statement by the Nomination Committee
Proposals by the Board of Directors
Proposals by the Board for guidelines for remuneration of senior executives
Proposal by the Board for LTI 2014