Annual General Meeting 2020
The Annual General Meeting of Sandvik AB was held on Tuesday, 28 April 2020 at 3:00 p.m. in Sandviken, Sweden.
- Press release after Annual General Meeting 2020
- View the pre-recorded President & CEO presentation in Swedish with English subtitles
Minutes
- Minutes AGM 2020.PDF (PDF document, 100 kB)
- Attachment A - Voting list (not public)
- Attachment B - Instruction for the Nomination Committee.PDF (PDF document, 40 kB)
- Attachment C - Board's proposal for guidelines for the remuneration of senior executives.PDF (PDF document, 111 kB)
- Attachment D - Board's proposal for LTI 2020.PDF (PDF document, 76 kB)
- Attachment E - Board's proposal for authorization to resolve on acquisition of own shares incl statement.PDF (PDF document, 128 kB)
Notice
Please note that the proposal for dividend set forth in the notice has been withdrawn and replaced with a proposal that the AGM should decide that no dividend should be paid (see Proposal for appropriation of profits below).
Proxy form
Board of Directors' proposals and statement
- Proposal for appropriation of profits - April.PDF (PDF document, 78 kB)
- Board's proposal for guidelines for the remuneration of senior executives.PDF (PDF document, 111 kB)
- Board's proposal for LTI 2020.PDF (PDF document, 76 kB)
- Board's proposal for authorization to resolve on acquisition of own shares.PDF (PDF document, 116 kB)
- Board's statement on proposal for acquisition of own shares.PDF (PDF document, 79 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2020.PDF (PDF document, 70 kB)
- Instruction for the Nomination Committee.PDF (PDF document, 42 kB)
- Presentation of proposed board members 2020.PDF (PDF document, 115 kB)
- Nomination Committee's statement 2020.PDF (PDF document, 117 kB)