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)