Annual General Meeting 2016
The Annual General Meeting of Sandvik AB was held on Thursday, 28 April 2016 in Sandviken, Sweden.
Press release after Annual General Meeting 2016
Minutes
Minutes AGM 2016 (PDF document, 109 kB)
Attachment A - Voting list (not public)
Attachment C - Board's proposal for LTI 2016 (PDF document, 80 kB)
Notice
Notice Annual General Meeting 2016 (PDF document, 259 kB)
Board of Directors' proposals
Board's proposal for guidelines on remuneration (PDF document, 69 kB)
Board's proposal for LTI 2016 (PDF document, 81 kB)
Nomination Committee's proposals and statement
Nomination Committee's proposals (PDF document, 161 kB)
Presentation of proposed Board members 2016 (PDF document, 127 kB)
Nomination Committee's statement (PDF document, 189 kB)
Other statements
Remuneration Committee's evaluation of remuneration (PDF document, 114 kB)
Auditor's opinion on guidelines for remuneration (PDF document, 40 kB)