Annual General Meeting 2026
In this section
-
Corporate governance
- Articles of association
-
Nomination Committee
- Auditor
-
Board of Directors
- Group Executive Management
- Sustainability governance
- Internal control
-
Remuneration
- Insider management
The Annual General Meeting of Sandvik AB was held on Tuesday, April 28, 2026, at 4:00 p.m. at the Ferrum Arena, Arenavägen 1, Sandviken, Sweden.
Notice
Meeting documents
Board of Directors' proposals, statement and report
- Remuneration report 2025
- Board proposal for guidelines for the remuneration of senior executives
- Board proposal for LTI 2026
- Board proposal for authorization to resolve on acquisition of own shares, incl statement pursuant to 19:22 Swedish Companies Act
Nomination Committee's proposals and statement
- Nomination Committee's proposals 2026
- Presentation of proposed board members 2026
- Nomination Committee's statement