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Proposals from shareholders (item 17).pdf

Sandvik AB Bo Severin Koncernstab Juridik Box 510 101 Stockholm To the Board and Annual General Meeting of Sandvik The development of Sandvik’s value has been very poor during 2013. The owners have seen the share value decrease by more than 12 percent equivalent to approx. 15.7

Attachment B – Agenda.pdf

AGENDA 1. Opening of the Meeting. 2. Election of Chairman of the Meeting. 3. Preparation and approval of the voting list. 4. Election of one or two persons to verify the minutes. 5. Approval of the agenda. 6. Examination of whether the Meeting has been

Proposal by the Board for guidelines for remuneration of senior executives (item 15).pdf

1(2) 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. Proposal by the Board of Directors of Sandvik AB for a resolution on guidelines for the remuneration of senior

Bilaga E – Styrelsens förslag till riktlinjer för ersättning.pdf

1(1) Styrelsens för Sandvik AB förslag till beslut om riktlinjer för ersättning till ledande befattningshavare Styrelsen föreslår att årsstämman beslutar anta följande riktlinjer för ersättning till ledande befattningshavare för tiden fram till årsstämman 2015, vilka i allt