Annual General Meeting 2018
The Annual General Meeting of Sandvik AB will be held on Friday, 27 April 2018 at 3:00 p.m. in Sandviken, Sweden.
Notice
Notice Annual General Meeting 2018 (PDF document, 266 kB)
Notice of participation and proxy forms
Proxy form (PDF document, 70 kB)
Board of Directors' proposals
Board's proposal for guidelines for remuneration of senior executives (PDF document, 72 kB)
Board's proposal for LTI 2018 (PDF document, 159 kB)
Nomination Committee's proposals and statement
Nomination Committee's proposals 2018 (PDF document, 87 kB)
Presentation of proposed Board members 2018 (PDF document, 208 kB)
Nomination Committee's statement (PDF document, 197 kB)
Shareholder proposal
Shareholder proposal (PDF document, 71 kB)
Other statements
Remuneration Committee's evaluation of remuneration (PDF document, 119 kB)
Auditor's opinion on guidelines for remuneration of senior executives (PDF document, 19 kB)