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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
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
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
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