205 hits

205 hits on all pages in Investors

Nomination Committee

Nomination Committee for Annual General Meeting on 28 April 2009 At Sandvik AB's Annual General Meeting on 29 April 2008, it was resolved that the company shall have a Nomination Committee comprising one representative for each of the four principal shareholders, together with the Chairman of

Extraordinary General Meeting 2011

Extraordinary General Meeting 12 December 2011 The Extraordinary General Meeting of Sandvik AB, held on 12 December 2011 in Stockholm, resolved, in accordance with the Board of Directors' proposal, to authorize the Board of Directors to resolve, on one or more occasions until 31 March 2012,

Agenda

Annual General Meeting of Sandvik AB Shareholders in Sandvik Aktiebolag are hereby called to the Annual General Meeting to be held on Thursday, 26 April 2007, at 5:00 p.m. at Jernvallen, Sandviken, Sweden. Right to participate and notification Shareholders who wish to participate in the Meeting

Proposals and statements

The nomination committee's proposal The Nomination Committee's for Sandvik AB proposal for the Annual General Meeting 2007 The Nomination Committee of Sandvik AB (the "Company") proposes that the Annual General Meeting 26 April 2007 resolves on the following. Sven Unger, Attorney,

Summons and agenda

Extraordinary General Meeting of Sandvik Aktiebolag Shareholders of Sandvik Aktiebolag are convened to the Extraordinary General Meeting to be held on Monday, 12 December 2011, at 2:00 p.m. at Näringslivets Hus, Storgatan 19, Stockholm, Sweden. Right to participate and notification

Agenda items

Request for agenda items The Annual General Meeting of Sandvik AB will be held at 5:00 pm on Tuesday, 28 April 2009. 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 10 March 2009.

Proposals

The Board's proposal on remuneration The Board of Directors' proposal for resolution on guidelines for remuneration to Executive Management The Board of Directors proposes that the Annual General Meeting resolve to adopt the following guidelines for remuneration to Executive Management.

2009 AGM

CEO's presentation View CEO's speech with web TV (subtitles and slides in English) - 19 minutes 2009 Annual General Meeting Sandvik AB's Annual General Meeting, held in Sandviken on 28 April, approved a dividend of SEK 3.15 per share for 2008. The record date for payment of the dividend

2007 AGM

CEO's script and presentation (PDF document, 252 kB) 2007 Annual General Meeting Sandvik AB's Annual General Meeting, held in Sandviken on 26 April, approved a dividend of SEK 3.25 per share for 2006. The record date for payment of the dividend is Wednesday, 2 May. The dividend is expected

CEO's speech

CEO's speech from Annual General Meetings 2015, 7 May President and CEO Olof Faxander's address to the shareholders Speech in Swedish with English subtitles (30 minutes on-demand webcast) 2014, 13 May President and CEO Olof Faxander's address to the shareholders Speech in Swedish with

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