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, 98 kB)
- Attachment A - Voting list (not public)
- Attachment B - Board's proposal for guidelines for the remuneration of senior executives (PDF document, 97 kB)
- Attachment C - Board's proposal for LTI 2019 (PDF document, 126 kB)
Notice
Proxy form
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)