News : Marcus Wallenberg

According to a resolution adopted at the Annual General Meeting of Saab AB on April 7, 2011, the shareholder representatives who, together with the Chairman of the Board, constitute the Nomination Committee are hereby announced.
Members of the Nomination Committee for the Annual General Meeting 2012:

Marcus Wallenberg, Chairman of the Board ofSaabAB

PetraHedengran, Investor AB

Peter Wallenberg Jr, Knut and...

The Annual General Meeting of Saab AB was held on Thursday 7 April 2011 in Stockholm
Today, Håkan Buskhe and Michael O’Callaghan were elected to the Saab Board of Directors. Håkan Buskhe became President and CEO of Saab AB on September 1, 2010. Håkan Buskhe has earlier been President and CEO of E.ON Nordic and E.ON Sweden with operations in Scandinavia and Poland.

Michael O’Callaghan has previously been a...

The shareholders in Saab Aktiebolag (publ) are invited to attend the Annual General Meeting at Annexet, Stockholm Globe Arenas, Globentorget 2, Stockholm, Sweden on Thursday, 7 April 2011 at 15.00 (CET). Admission from 13.30.
RIGHT TO PARTICIPATE AND NOTIFICATION

Only shareholders recorded in the Shareholders' Register issued by Euroclear Sweden AB (former VPC AB) on Friday, 1 April 2011, are entitled to...

The Nomination Committee proposes Håkan Buskhe and Michael O’Callaghan for election to the Saab Board of Directors. Marcus Wallenberg, Johan Forssell, Sten Jakobsson, Per-Arne Sandström, Cecilia Stegö Chilò, Åke Svensson, Lena Treschow Torell and Joakim Westh are proposed for re-election. Marcus Wallenberg is proposed as Chairman of the Board. Erik Belfrage and George Rose have declined re-election. The Nomination...