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205 hits on all pages in Investors

The Board's proposal for redemption

The Board of Directors' of Sandvik AB proposal for an automatic redemption procedure, including (A.) change of the Articles of Association, (B.) share split, (C.) reduction of the share capital for repayment to the shareholders, and (D.) increase of the share capital by way of a bonus issue,

Change in the Articles of Association

The Board of Directors' of Sandvik Aktiebolag proposal for a resolution on a change in the Articles of Association This is a translation of the Swedish original. In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. In view of the

Articles of association

This is a non-official translation of the Swedish original wording. In case of differences between the English translation and the Swedish original the Swedish text shall prevail. Adopted at the Extraordinary General Meeting of the Shareholders held on December 12, 2011 Articles of association

Proposals

Additional documents Auditors' statement on principles for remuneration (PDF document)

Proposals

The Board's proposal on remuneration The Sandvik AB Board's proposed decision on guidelines for remuneration for senior executives The Board of Sandvik AB ("the company") proposes that the Annual General Meeting on 29 April 2008 decide on the adoption of the following guidelines

Proposals

Presentation of proposed board members Nomination proposal to Board to the 2009 Annual General Meeting Re-election Clas Åke Hedström, b. 1939. Chairman since 2002, Director of Sandvik AB since 1994. Education and business experience: MSc. Eng. President and CEO of Sandvik AB 1994–2002.

Summons and agenda

Annual General Meeting of Sandvik AB Shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Tuesday, 4 May 2010, at 5:00 p.m. at Göransson Arena, Sätragatan 15 Sandviken, Sweden. Right to participate and notification Shareholders who wish to participate

Agenda items

Request for agenda items The Annual General Meeting of Sandvik AB will be held at 5:00 pm on Tuesday, 4 May 2010 in Sandviken, Sweden. Shareholders are entitled to have items addressed at the Annual General Meeting, if the request has been submitted to the Board of Directors not later than 16

Summons and agenda

Related links Notification Proxy form (pdf) Annual General Meeting of Sandvik AB Shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Tuesday, 3 May 2011, at 5:00 p.m. at Göransson Arena, Sätragatan 15 Sandviken, Sweden. Right to participate and

Agenda items

Request for agenda items The Annual General Meeting of Sandvik AB will be held at 5:00 pm on Tuesday, 3 May 2011 in Sandviken, Sweden. Shareholders are entitled to have items addressed at the Annual General Meeting, if the request has been submitted to the Board of Directors not later than 15

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