Annual General Meeting 2016
The Annual General Meeting of Sandvik AB was held on Thursday, 28 April 2016 in Sandviken, Sweden.
Minutes
- Minutes AGM 2016 (PDF document, 109 kB)
- Attachment A - Voting list (not public)
- Attachment B - Board's proposal for guidelines on remuneration of senior executives (PDF document, 69 kB)
- Attachment C - Board's proposal for LTI 2016 (PDF document, 80 kB)
Notice
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)