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 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)