Buscar

Board's proposal for LTI 2023(637886.1).pdf

1(3) This is a translation of the Swedish original. In case of differences between the English translation and the Swe- dish original, the Swedish text shall prevail. Proposal by the Board of Directors of Sandvik AB for a long-term incentive program (LTI 2023) Background Since 2014

Nomination Committee's proposals 2023(637876.1).pdf

1(1) 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. Proposals by the Nomination Committee of Sandvik AB The Nomination Committee proposes that the 2023 Annual General Meeting

au4.xlsx

au5.xlsx

Meet Sandvik 20231.pdf

Theimpossible statue MEET No 1–2023 SA ND VI K G RO UP M AG AZ IN E SANDVIK We asked AI to help us create a true masterpiece PLUS: Why Sandvik is investing in AI A pioneer in a male-dominated sector How the mining industry can reduce its energy consumption See the

Auditor's statement on guidelines for remuneration of senior executives(637459.1).pdf

This is an literal translation of the Swedish original document Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have

Notice Annual General Meeting 2023(638241.1).pdf

1(8) Annual General Meeting of Sandvik Aktiebolag The shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Thursday, April 27, 2023 at 4:00 p.m. at the Göransson Arena, Sätragatan 21, Sandviken, Sweden. Registration will

Postal voting form 2023(637899.1).pdf

Sandvik AB (publ) Annual General Meeting Thursday, April 27, 2023 Form for postal voting The form must be received by Computershare AB (which administers the Annual General Meeting and the forms for Sandvik AB (publ)) by Friday, April 21, 2023. The following shareholder registers and hereby

Poströstningsformulär 2023(637900.1).pdf

Sandvik AB (publ) årsstämma torsdag 27 april 2023 Formulär för poströstning Formuläret ska vara Computershare AB (som administrerar årsstämman och formulären åt Sandvik AB (publ)) tillhanda senast fredag 21 april 2023. Nedanstående aktieägare anmäler sig och utövar härmed genom poströstning

Protokoll årsstämma 2023.pdf

1(4) Protokoll fört vid årsstämma i Sandvik Aktiebolag, org.nr 556000-3468, i Sandviken den 27 april 2023. § 1 Stämman öppnades av styrelseordförande Johan Molin. Antecknades att samtliga styrelsens ledamöter och arbetstagarsuppleanter var närvarande vid stämman.