Annual General Meeting 2021
The Annual General Meeting of Sandvik AB was held on Tuesday, 27 April 2021. In view of the Covid-19 pandemic, the Annual General Meeting was conducted without the physical presence of shareholders, representatives and third parties, and shareholders were only entitled to exercise their voting rights by postal voting before the Meeting.
Press release after Annual General Meeting 2021
The company arranged an on-line event on Monday, 26 April 2021 at 1 PM CEST where shareholders were able to listen to presentations by President and CEO Stefan Widing and Chairman of the Board Johan Molin and ask them questions. At the event, the Wilhelm Haglund Medal for the Product Developer of the Year and the Sandvik Sustainability Award in Memory of Sigrid Göransson was presented.
More about the on-line event, including CEO's presentation and an interview with Chairman of the Board
Minutes
- Minutes AGM 2021.PDF
- Attachment A - Notice AGM 2021.PDF
- Attachment B - Postal voting form.PDF
- Attachment C - Compilation of postal votes.PDF
- Attachment D - Voting list (not public)
- Attachment E - Presentation of proposed Board members.PDF
- Attachment F - Remuneration report 2020.PDF
- Attachment G - Board's proposal for LTI 2021.PDF
- Attachment H - Board's proposal for authorization to resolve on acquisition of own shares.PDF
- Attachment I - Board's proposal for amendments to Articles of Association.PDF
Notice
Proxy form
Board of Directors' proposals, statement and report
- Board's proposal for LTI 2021 (PDF document, 74 kB)
- Board's proposal for authorization to resolve on acquisition of own shares (PDF document, 116 kB)
- Board’s proposal for amendments to the Articles of Association (PDF document, 66 kB)
- Board's statement on proposal for acquisition of own shares (PDF document, 79 kB)
- Remuneration report 2020 (PDF document, 166 kB)
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2021 (PDF document, 70 kB)
- Presentation of proposed board members 2021 (PDF document, 115 kB)
- Nomination Committee's statement (PDF document, 115 kB)