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    You are here: Home Investors Corporate governance General meetings 2016 AGM

    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 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

    • 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)

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    Sandvik Group

    Sandvik is an engineering group in mining and rock excavation, rock processing, metal cutting and materials technology, providing optimized products and solutions based on digitalization, innovation and sustainable engineering.

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    Box 510, SE-101 30 Stockholm, Sweden
    Phone: +46 8 456 11 00

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