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    You are here: Home Investors Corporate governance General meetings 2018 AGM

    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

    • 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)

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    Sandvik Group

    Sandvik is an engineering group in mining and rock excavation, rock processing, metal cutting and materials technology, providing optimized products and solutions based on digitalization, innovation and sustainable engineering.

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    Box 510, SE-101 30 Stockholm, Sweden
    Phone: +46 8 456 11 00

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