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
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)