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    You are here: Home Investors Corporate governance General meetings 2017 AGM

    Annual General Meeting 2017

    The Annual General Meeting of Sandvik AB was held on Thursday, 27 April 2017 in Sandviken, Sweden.

    Press release after Annual General Meeting 2017

    View CEO's presentation in Swedish with English subtitles

    Minutes

    Minutes AGM 27 April 2017  (PDF document, 28 kB)

    Attachment A - Voting list (not public)

    Attachment B - Board's proposal for guidelines on remuneration of senior executives (PDF document, 71 kB)

    Attachment C - Board's proposal for LTI 2017  (PDF document, 83 kB)

    Notice

    Notice Annual General Meeting 2017  (PDF document, 262 kB)

    Board of Directors' proposals

    Board's proposal for guidelines for remuneration (PDF document, 68 kB)

    Board's proposal for LTI 2017  (PDF document, 156 kB)

    Nomination Committee's proposals and statement

    Nomination Committee's proposals 2017  (PDF document, 18 kB)

    Presentation of proposed Board members 2017  (PDF document, 129 kB)

    Nomination Committee's statement 2017  (PDF document, 53 kB)

    Other statements

    Remuneration Committee's evaluation (PDF document, 116 kB)

    Auditor's opinion on guidelines for remuneration (PDF document, 16 kB)

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    Sandvik Group

    Sandvik is an engineering group in mining and rock excavation, metal-cutting and materials technology.

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

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