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.

Press release after Annual General Meeting 2015 

View CEO's speech in Swedish with English subtitles

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Previous documents (original documents, no longer valid)

Nomination Committee's proposals (PDF document, 85 kB) (original document, no longer valid)

Presentation of proposed Board members (PDF document, 129 kB) (original document, no longer valid)

Nomination Committee's statement (PDF document, 144 kB) (original document, no longer valid)