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| 2025-01-23 | Bokslutskommuniké 2024 |
| 2024-10-21 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-04-30 | X-dag ordinarie utdelning SAND 5.50 SEK |
| 2024-04-29 | Årsstämma |
| 2024-04-22 | Kvartalsrapport 2024-Q1 |
| 2024-01-25 | Bokslutskommuniké 2023 |
| 2023-10-23 | Kvartalsrapport 2023-Q3 |
| 2023-07-19 | Kvartalsrapport 2023-Q2 |
| 2023-04-28 | X-dag ordinarie utdelning SAND 5.00 SEK |
| 2023-04-27 | Årsstämma |
| 2023-04-21 | Kvartalsrapport 2023-Q1 |
| 2023-01-20 | Bokslutskommuniké 2022 |
| 2022-10-17 | Kvartalsrapport 2022-Q3 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-04-28 | X-dag ordinarie utdelning SAND 4.75 SEK |
| 2022-04-27 | Årsstämma |
| 2022-04-20 | Kvartalsrapport 2022-Q1 |
| 2022-01-20 | Bokslutskommuniké 2021 |
| 2021-10-18 | Kvartalsrapport 2021-Q3 |
| 2021-07-16 | Kvartalsrapport 2021-Q2 |
| 2021-04-28 | X-dag bonusutdelning SAND 2 |
| 2021-04-28 | X-dag ordinarie utdelning SAND 4.50 SEK |
| 2021-04-27 | Årsstämma |
| 2021-04-20 | Kvartalsrapport 2021-Q1 |
| 2021-01-21 | Bokslutskommuniké 2020 |
| 2020-10-16 | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | Kvartalsrapport 2020-Q2 |
| 2020-04-29 | X-dag ordinarie utdelning SAND 0.00 SEK |
| 2020-04-28 | Årsstämma |
| 2020-04-20 | Kvartalsrapport 2020-Q1 |
| 2020-01-21 | Bokslutskommuniké 2019 |
| 2019-10-18 | Kvartalsrapport 2019-Q3 |
| 2019-07-17 | Kvartalsrapport 2019-Q2 |
| 2019-04-30 | X-dag ordinarie utdelning SAND 4.25 SEK |
| 2019-04-29 | Årsstämma |
| 2019-04-18 | Kvartalsrapport 2019-Q1 |
| 2019-01-21 | Bokslutskommuniké 2018 |
| 2018-10-23 | Kvartalsrapport 2018-Q3 |
| 2018-07-17 | Kvartalsrapport 2018-Q2 |
| 2018-04-30 | X-dag ordinarie utdelning SAND 3.50 SEK |
| 2018-04-27 | Årsstämma |
| 2018-04-24 | Kvartalsrapport 2018-Q1 |
| 2018-02-05 | Bokslutskommuniké 2017 |
| 2017-10-24 | Kvartalsrapport 2017-Q3 |
| 2017-07-17 | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | X-dag ordinarie utdelning SAND 2.75 SEK |
| 2017-04-27 | Årsstämma |
| 2017-04-24 | Kvartalsrapport 2017-Q1 |
| 2017-02-01 | Bokslutskommuniké 2016 |
| 2016-10-24 | Kvartalsrapport 2016-Q3 |
| 2016-07-18 | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | X-dag ordinarie utdelning SAND 2.50 SEK |
| 2016-04-28 | Årsstämma |
| 2016-04-25 | Kvartalsrapport 2016-Q1 |
| 2016-04-24 | Kapitalmarknadsdag 2016 |
| 2016-02-03 | Bokslutskommuniké 2015 |
| 2015-10-23 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | X-dag ordinarie utdelning SAND 3.50 SEK |
| 2015-05-07 | Årsstämma |
| 2015-04-27 | Kvartalsrapport 2015-Q1 |
| 2015-01-29 | Bokslutskommuniké 2014 |
| 2014-11-17 | Kapitalmarknadsdag 2014 |
| 2014-10-27 | Kvartalsrapport 2014-Q3 |
| 2014-07-17 | Kvartalsrapport 2014-Q2 |
| 2014-05-14 | X-dag ordinarie utdelning SAND 3.50 SEK |
| 2014-05-13 | Årsstämma |
| 2014-04-25 | Kvartalsrapport 2014-Q1 |
| 2014-02-03 | Bokslutskommuniké 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-10-24 | Extra Bolagsstämma 2014 |
| 2013-09-24 | Kapitalmarknadsdag 2013 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | X-dag ordinarie utdelning SAND 3.50 SEK |
| 2013-04-25 | Årsstämma |
| 2013-04-23 | Kvartalsrapport 2013-Q1 |
| 2013-01-29 | Analytiker möte 2013 |
| 2013-01-29 | Bokslutskommuniké 2012 |
| 2012-10-25 | Kvartalsrapport 2012-Q3 |
| 2012-07-19 | Kvartalsrapport 2012-Q2 |
| 2012-05-29 | Kapitalmarknadsdag 2012 |
| 2012-05-03 | X-dag ordinarie utdelning SAND 3.25 SEK |
| 2012-05-02 | Årsstämma |
| 2012-04-27 | Kvartalsrapport 2012-Q1 |
| 2012-02-01 | Bokslutskommuniké 2011 |
| 2011-12-12 | Extra Bolagsstämma 2011 |
| 2011-11-01 | Kvartalsrapport 2011-Q3 |
| 2011-09-14 | Kapitalmarknadsdag 2011 |
| 2011-07-19 | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | X-dag ordinarie utdelning SAND 3.00 SEK |
| 2011-05-03 | Årsstämma |
| 2011-05-03 | Kvartalsrapport 2011-Q1 |
| 2011-02-02 | Bokslutskommuniké 2010 |
| 2010-10-29 | Kvartalsrapport 2010-Q3 |
| 2010-07-20 | Kvartalsrapport 2010-Q2 |
| 2010-05-05 | X-dag ordinarie utdelning SAND 1.00 SEK |
| 2010-05-04 | Kvartalsrapport 2010-Q1 |
| 2010-02-03 | Bokslutskommuniké 2009 |
| 2009-10-30 | Kvartalsrapport 2009-Q3 |
| 2009-07-17 | Kvartalsrapport 2009-Q2 |
| 2009-04-29 | X-dag ordinarie utdelning SAND 3.15 SEK |
| 2009-04-28 | Kvartalsrapport 2009-Q1 |
| 2009-04-28 | Årsstämma |
| 2008-04-30 | X-dag ordinarie utdelning SAND 4.00 SEK |
| 2007-05-18 | Inlösen SAND 3 |
| 2007-04-27 | X-dag ordinarie utdelning SAND 3.25 SEK |
| 2006-06-08 | Split SAND 1:5 |
| 2006-05-03 | X-dag ordinarie utdelning SAND 13.50 SEK |
| 2005-05-04 | X-dag ordinarie utdelning SAND 11.00 SEK |
| 2004-05-07 | X-dag ordinarie utdelning SAND 10.50 SEK |
| 2003-05-06 | X-dag ordinarie utdelning SAND 10.00 SEK |
| 2002-05-08 | X-dag ordinarie utdelning SAND 9.50 SEK |
| 2001-05-08 | X-dag ordinarie utdelning SAND 9.00 SEK |
| 2000-05-05 | X-dag ordinarie utdelning SAND 8.00 SEK |
| 1999-04-30 | X-dag ordinarie utdelning SAND 7.00 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Maskinindustri |
In 2020 Sandvik AB's Annual General Meeting adopted an instruction regarding the appointment of the Nomination Committee, applicable until the General Meeting resolves otherwise. Pursuant to this instruction the company shall have a Nomination Committee comprised of members appointed by each of the four principal shareholders in terms of votes on the last banking day of August, as well as the Chairman of the Board (convenor).
- Fredrik Lundberg, AB Industrivärden, Chairman of the Nomination Committee
- Daniel Kristiansson, Alecta
- Marianne Nilsson, Swedbank Robur Funds
- Lars Pettersson, Lundbergs
- Johan Molin, Sandvik's Chairman of the Board
The Nomination Committee shall prepare proposals for the 2025 Annual General Meeting regarding the Chairman of the Meeting, number of Board members, fees to be paid to each of the Board members, election of Board members and Board Chairman, remuneration to the auditor and election of auditor and, if necessary, proposal for changes in the instruction to the Nomination Committee.
The Annual General Meeting will be held on April 29, 2025 in Sandviken, Sweden.
Shareholders who wish to present proposals to the Nomination Committee for the 2025 Annual General Meeting can submit them to the Nomination Committee's Secretary Åsa Thunman by e-mail: asa.thunman@sandvik.com (bo.severin@sandvik.com).In order for the Nomination Committee to be able to consider submitted proposals in a constructive manner, these should be submitted by January 20, 2025, at the latest.
For further information, contact Louise Tjeder, VP Investor relations, phone: +46 (0) 70782 6374 or Johannes Hellström, Press and Media Relations Manager, phone: +46 (0) 70721 1008
Sandvik Group
Sandvik is a global, high-tech engineering group providingsolutions that enhance productivity, profitability and sustainability for the manufacturing, mining and infrastructure industries. We are at the forefront of digitalization and focus on optimizing our customers' processes. Our world-leading offering includes equipment, tools, services and digital solutions for machining, mining, rock excavation androck processing. In 2023 the Group had approximately 41,000 employees and revenues of about SEK 127billion in about 170 countries.