Annual General Meeting 2022
The Annual General Meeting of Sandvik AB was held on Wednesday, April 27, 2022, at 4:00 PM CEST at the Göransson Arena, Sätragatan 21, Sandviken, Sweden.
- Press release after Annual General Meeting 2022
- View presentation from Chairman of the Board*
- View CEO's presentation*
- View presentation from Alleima's Chairman of the Board & CEO*
*In Swedish with English subtitles
Minutes
- Minutes AGM 2022
- Attachment A - Voting list (not public)
- Attachment B - Remuneration Report 2021
- Attachment C - Board's proposal for LTI 2022
- Attachment D - Board's proposal för authorization to resolv on acquisition of own shares
- Attachment E - Board's proposal for amendment to the Articles of Association
Notice
Board of Directors' proposals, statement and report
- Board’s proposal for distribution of Alleima
- Board’s proposal for LTI 2022
- Board’s proposal for authorization to resolve on acquisition of own shares
- Board’s proposal for amendment to the Articles of Association
- Board’s statement pursuant to 18:4 and 19:22 Swedish Companies Act
- Remuneration report 2021
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2022
- Presentation of proposed board members 2022
- Nomination Committee's statement