Annual General Meeting 2015
The Annual General Meeting of Sandvik AB was held on Thursday, 7 May 2015 at 17.00 CET in Sandviken, Sweden.
Minutes
- Minutes AGM 7 May 2015 (PDF document, 111 kB)
- Attachment A - Voting list (not public)
- Attachment B - Boards proposal for change of articles of association (PDF document, 65 kB)
- Attachment C – Proposal by the Board for guidelines for remuneration of senior executives (PDF document, 71 kB)
- Attachment D – Proposal by the Board for LTI 2015 (PDF document, 81 kB)
Notice
- Notice of Annual General Meeting (PDF document, 262 kB)
- Nomination Committee's proposal 2015 - revised (PDF document, 88 kB)
Board of Directors' proposal
- Board's proposal for change of Articles of Association (PDF document, 65 kB)
- Board's proposal for guidelines on remuneration (PDF document, 71 kB)
- Board's proposal for LTI 2015 (PDF document, 81 kB)
Nomination Committee's revised proposals and statement
- Nomination Committee's proposal 2015 - revised (PDF document, 88 kB)
- Presentation of proposed Board members - revised (PDF document, 128 kB)
- Nomination Committee's statement - revised (PDF document, 144 kB)
Other statements
- Remuneration Committee's evaluation of remuneration (PDF document, 117 kB)
- Auditor's opinion guidelines on remuneration (PDF document, 49 kB)
Previous documents (original documents, no longer valid)
- Nomination Committee's proposals (PDF document, 85 kB) (original document, no longer valid)
- Presentation of proposed Board members (PDF document, 129 kB) (original document, no longer valid)
- Nomination Committee's statement (PDF document, 144 kB) (original document, no longer valid)