205 hits

205 hits on all pages in Investors

1985-1994

Year A-shares B-shares C-shares Share total Notes 1994 209 225 815 64 038 065 5 212 500 278 476 380 C shares are not justified for dividend. 1993 209 225 815 64 038 065 5 212 500 278 476 380 Issue of 1 042 500 new C shares, nominal value of 25 SEK/share, to be converted to B shares 1/9. Split

1975-1984

Year A-shares B-shares C-shares Share total Notes 1984 8 028 739 1 575 895 9 604 634 Conversion of 1977 convertible loan resulting in 35 562 B shares. The no of unrestricted A shares are 309 351. 1983 8 028 739 1 540 333 9 569 072 Conversion of 1977 convertible loan resulting in 45 015 B

Historical figures previous structure

Historical figures previous structure - spreadsheets Sandvik Quarterly figures_Q2 2016_BA and Group.xlsx (Excel document, 227 kB)

Quarterly figures

Quarterly figures - spreadsheets Sandvik Quarterly Figures Q2 2020.xlsx (Excel document, 121 kB)

Helena Stjernholm

Board member

Thomas Lilja

Board member (employee representative)

2016 AGM

Annual General Meeting 2016 The Annual General Meeting of Sandvik AB was held on Thursday, 28 April 2016 in Sandviken, Sweden. Press release after Annual General Meeting 2016 View CEO's speech in Swedish with English subtitles Minutes Minutes AGM 2016  (PDF document, 109 kB) Attachment

Definitions

Earnings per share Profit/loss for the period attributable to equity holders of the Parent Company divided by the average number of shares outstanding during the year. EBITDA Operating profit less depreciation, amortization and impairments. Equity ratio Shareholders' equity including

Audit Committee 2020/2021

The Audit Committee, which consists of three Board members, is appointed by the Board. The Committee currently consists of Claes Boustedt (Chairman of the Committee), Johan Molin and Helena Stjernholm. The Board secretary, Åsa Thunman, is also secretary of the Audit Committee.

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