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    You are here: Home Investors Corporate governance General meetings 2019 AGM

    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

    • 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)

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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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