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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 President & 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 providing products and solutions for mining and rock excavation, rock processing and metal cutting based on innovation, digitalization and sustainable engineering.

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

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