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 (PDF document, 138 kB)

Attachment A - Voting list (not public)

Attachment B - Agenda (PDF document, 147 kB)

Attachment C - Annual Report 2013  (PDF document, 7.1 MB)

Attachment D - Auditor's statement on guidelines for remuneration (PDF document, 44 kB)

Attachment E - Proposal by the Board for guidelines for remuneration of senior executives (PDF document, 77 kB)

Attachment F - Proposal by the Board for LTI 2014  (PDF document, 89 kB)

Attachment G - Proposals from shareholders (PDF document, 254 kB)

Notice

Notice of 2014 Annual General Meeting (PDF document, 265 kB)

Proposals and statement by the Nomination Committee

Proposals by the Nomination Committee (PDF document, 164 kB)

Presentation of proposed Board members (PDF document, 140 kB)

Statement by the Nomination Committee (PDF document, 151 kB)

Proposals by the Board of Directors

Proposals by the Board for guidelines for remuneration of senior executives (PDF document, 77 kB)

Proposal by the Board for LTI 2014  (PDF document, 89 kB)

Proposals from shareholders

Proposals from shareholders (PDF document, 180 kB)

Other documents

Remuneration Committee's evaluation of remuneration (PDF document, 124 kB)

Auditor's statement on guidelines for remuneration (PDF document, 44 kB)