Annual General Meeting 2018
The Annual General Meeting of Sandvik AB was held on Friday, 27 April 2018 at 3:00 p.m. in Sandviken, Sweden.
Press release after Annual General Meeting 2018
View CEO's speech in Swedish with English subtitles
Minutes
Minutes AGM 27 April 2018 - # 96524 v1 (PDF document, 116 kB)
Attachment A - Voting list (not public)
Attachment C - Board_s proposal for LTI 2018 - # 96521 v1 (PDF document, 159 kB)
Attachment D - Shareholder proposal - # 96522 v1 (PDF document, 71 kB)
Notice
Notice Annual General Meeting 2018 (PDF document, 266 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)