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 President & CEO's speech in Swedish with English subtitles
Minutes
- Minutes AGM 27 April 2018 (PDF document, 116 kB)
- Attachment A - Voting list (not public)
- Attachment B - Board's proposal for guidelines for remuneration of senior executives (PDF document, 72 kB)
- Attachment C - Board's proposal for LTI 2018 (PDF document, 159 kB)
- Attachment D - Shareholder proposal (PDF document, 71 kB)
Notice
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)