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| 2024-10-22 | Kvartalsrapport 2024-Q3 |
| 2024-10-07 | Halvårsutdelning SAAB B 3.2 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | Split SAAB B 1:4 |
| 2024-04-26 | Kvartalsrapport 2024-Q1 |
| 2024-04-12 | Halvårsutdelning SAAB B 3.2 |
| 2024-04-11 | Årsstämma 2024 |
| 2024-02-09 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | Kvartalsrapport 2023-Q1 |
| 2023-04-06 | Ordinarie utdelning SAAB B 5.30 SEK |
| 2023-04-05 | Årsstämma 2023 |
| 2023-02-10 | Bokslutskommuniké 2022 |
| 2022-10-28 | Kvartalsrapport 2022-Q3 |
| 2022-07-21 | Kvartalsrapport 2022-Q2 |
| 2022-04-22 | Kvartalsrapport 2022-Q1 |
| 2022-04-07 | Ordinarie utdelning SAAB B 4.90 SEK |
| 2022-04-06 | Årsstämma 2022 |
| 2022-02-11 | Bokslutskommuniké 2021 |
| 2021-10-22 | Kvartalsrapport 2021-Q3 |
| 2021-07-21 | Kvartalsrapport 2021-Q2 |
| 2021-04-23 | Kvartalsrapport 2021-Q1 |
| 2021-04-14 | Ordinarie utdelning SAAB B 4.70 SEK |
| 2021-04-13 | Årsstämma 2021 |
| 2021-02-11 | Bokslutskommuniké 2020 |
| 2020-10-21 | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-04-24 | Kvartalsrapport 2020-Q1 |
| 2020-04-02 | Ordinarie utdelning SAAB B 0.00 SEK |
| 2020-04-01 | Årsstämma 2020 |
| 2020-02-07 | Bokslutskommuniké 2019 |
| 2019-10-22 | Kvartalsrapport 2019-Q3 |
| 2019-07-19 | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | Kvartalsrapport 2019-Q1 |
| 2019-04-12 | Ordinarie utdelning SAAB B 4.50 SEK |
| 2019-04-11 | Årsstämma 2019 |
| 2019-02-15 | Bokslutskommuniké 2018 |
| 2018-10-23 | Kvartalsrapport 2018-Q3 |
| 2018-07-20 | Kvartalsrapport 2018-Q2 |
| 2018-04-26 | Kvartalsrapport 2018-Q1 |
| 2018-04-11 | Ordinarie utdelning SAAB B 5.50 SEK |
| 2018-04-10 | Årsstämma 2018 |
| 2018-02-16 | Bokslutskommuniké 2017 |
| 2017-10-24 | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | Kvartalsrapport 2017-Q2 |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-04-06 | Ordinarie utdelning SAAB B 5.25 SEK |
| 2017-04-05 | Årsstämma 2017 |
| 2017-02-15 | Bokslutskommuniké 2016 |
| 2016-11-24 | Kapitalmarknadsdag 2016 |
| 2016-10-25 | Kvartalsrapport 2016-Q3 |
| 2016-07-21 | Kvartalsrapport 2016-Q2 |
| 2016-04-21 | Kvartalsrapport 2016-Q1 |
| 2016-04-15 | Ordinarie utdelning SAAB B 5.00 SEK |
| 2016-04-14 | Årsstämma 2016 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-04-24 | Kvartalsrapport 2015-Q1 |
| 2015-04-16 | Ordinarie utdelning SAAB B 4.75 SEK |
| 2014-10-23 | Kvartalsrapport 2014-Q3 |
| 2014-10-23 | Analytiker möte 2014 |
| 2014-07-18 | Analytiker möte 2014 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-25 | Kvartalsrapport 2014-Q1 |
| 2014-04-09 | Ordinarie utdelning SAAB B 4.50 SEK |
| 2014-04-08 | Årsstämma 2014 |
| 2014-02-13 | Bokslutskommuniké 2013 |
| 2013-10-29 | Analytiker möte 2013 |
| 2013-10-29 | Kvartalsrapport 2013-Q3 |
| 2013-09-24 | Kapitalmarknadsdag 2013 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-25 | Kvartalsrapport 2013-Q1 |
| 2013-04-18 | Ordinarie utdelning SAAB B 4.50 SEK |
| 2013-04-17 | Årsstämma 2013 |
| 2013-02-15 | Bokslutskommuniké 2012 |
| 2012-10-18 | Analytiker möte 2012 |
| 2012-10-18 | Kvartalsrapport 2012-Q3 |
| 2012-09-10 | Kapitalmarknadsdag 2012 |
| 2012-07-19 | Kvartalsrapport 2012-Q2 |
| 2012-04-20 | Ordinarie utdelning SAAB B 4.50 SEK |
| 2012-04-19 | Kvartalsrapport 2012-Q1 |
| 2012-04-19 | Årsstämma 2012 |
| 2012-02-10 | Bokslutskommuniké 2011 |
| 2011-10-21 | Kvartalsrapport 2011-Q3 |
| 2011-09-20 | Kapitalmarknadsdag 2011 |
| 2011-07-19 | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | Kvartalsrapport 2011-Q1 |
| 2011-04-08 | Ordinarie utdelning SAAB B 3.50 SEK |
| 2011-04-07 | Årsstämma 2011 |
| 2011-02-16 | Bokslutskommuniké 2010 |
| 2010-10-20 | Kvartalsrapport 2010-Q3 |
| 2010-07-23 | Kvartalsrapport 2010-Q2 |
| 2010-04-23 | Kvartalsrapport 2010-Q1 |
| 2010-04-16 | Ordinarie utdelning SAAB B 2.25 SEK |
| 2010-04-15 | Årsstämma 2010 |
| 2010-02-12 | Bokslutskommuniké 2009 |
| 2009-10-23 | Kvartalsrapport 2009-Q3 |
| 2009-07-24 | Kvartalsrapport 2009-Q2 |
| 2009-04-23 | Kvartalsrapport 2009-Q1 |
| 2009-04-17 | Ordinarie utdelning SAAB B 1.75 SEK |
| 2009-04-16 | Årsstämma 1 |
| 2008-04-16 | Ordinarie utdelning SAAB B 4.50 SEK |
| 2007-04-13 | Ordinarie utdelning SAAB B 4.25 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Maskinindustri |
Nomination Committee for Saab AB for the Annual General Meeting 2024 has been appointed based on the shareholder structure on 31 August 2023.
- Marcus Wallenberg, Chairman of the Board of Saab AB
- Petra Hedengran, Investor AB
- Peter Wallenberg Jr, Wallenberg Investments AB
- Jan Andersson, Swedbank Robur Funds
- Anders Jonsson, Livförsäkringsbolaget Skandia
The Nomination Committee is assigned to prepare proposals regarding Chairman of the Annual General Meeting, Board of Directors, Chairman of the Board of Directors, Auditor as well as Board remuneration and fee to the Auditor.
The Nomination Committee represents approximately 52 percent of the total voting rights of Saab AB based on the ownership structure as of 31 August 2023.
The Annual General Meeting of Saab AB will be held on Thursday, 11 April 2024 in Linköping, Sweden.
Shareholders, who wish to submit proposals to Saab's Nomination Committee, may do so by e-mail: valberedningen@saabgroup.comor by ordinary mail to the address: Saab AB, Att: Nomination Committee, Box 7808, SE-103 96 Stockholm, Sweden. Proposals have to be received no later than 1 December 2023 to be processed by the Committee.
Contact
Saab Press Centre
+46 (0)734 180 018
presscentre@saabgroup.com
Saab is a leading defence and security company with an enduring mission, to help nations keep their people and society safe. Empowered by its 20,000 talented people, Saab constantly pushes the boundaries of technology to create a safer, more sustainable and more equitable world. Saab designs, manufactures and maintains advanced systems in aeronautics, weapons, command and control, sensors and underwater systems. Saab is headquartered in Sweden. It has major operations all over the world and is part of the domestic defence capability of several nations.