Annual General Meeting 2019
The Annual General Meeting of Sandvik AB was held on Monday, 29 April 2019 at 3:00 p.m in Sandviken, Sweden.
Press release after Annual General Meeting 2019
View President & CEO's presentation in Swedish with English subtitles
Minutes
Minutes AGM 29 April 2019 (PDF document, 93 kB)
Attachment A - Voting list (not public)
Attachment C - Board's proposal for LTI 2019 (PDF document, 126 kB)
Notice
Notice Annual General Meeting 2019 (PDF document, 194 kB)
Proxy form
Proxy form (PDF document, 74 kB)
Board of Directors' proposals
Board's proposal for guidelines for the remuneration of senior executives (PDF document, 97 kB)
Board's proposal for LTI 2019 (PDF document, 126 kB)
Nomination Committee's proposals and statement
Nomination Committee's proposals 2019 (PDF document, 98 kB)
Presentation of proposed board members 2019 (PDF document, 133 kB)
Nomination Committee's statement (PDF document, 136 kB)
Other statements
Remuneration Committee's evaluation of remuneration (PDF document, 94 kB)
Auditor's statement on guidelines for remuneration to senior executives (PDF document, 85 kB)