Nomination Committee for the Saab Annual General Meeting 2027
The Saab Nomination Committee has been appointed with the following members:
- Marcus Wallenberg, Chairman of the Board of Saab AB
- Daniel Nodhäll, Investor AB
- Peter Wallenberg Jr, Wallenberg Investments AB
- Oscar Bergman, Swedbank Robur Fonder
- Daniel Kristiansson, Alecta Tjänstepension Ömsesidigt
Tasked with preparing proposals concerning the Chairman of the Annual General Meeting, the Board of Directors, the Chairman of the Board of Directors, the Auditor, and the remuneration for both the Board and the Auditor, the Nomination Committee plays a crucial role in Saab’s corporate governance.
This committee represents 50 percent of the total voting rights of Saab AB, determined by the ownership structure as of 31 August 2026.
The Annual General Meeting of Saab AB is scheduled to take place on Wednesday, 7 April 2027, in Linköping, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee are encouraged to do so via e-mail at valberedningen@saabgroup.com or by regular mail addressed to Saab AB, Att: Nomination Committee, Box 7808, SE-103 96 Stockholm, Sweden. All proposals must be received by 1 December 2026 for consideration by the Committee.
Contact
Saab Press Centre
+46 (0)734 180 018
presscentre@saabgroup.com
Saab is a renowned defense and security company dedicated to ensuring the safety of nations and their societies. With a workforce of 29,000 talented individuals, Saab continually strives to advance technology for a more secure and sustainable future. The company engages in designing, manufacturing, and maintaining sophisticated systems across various domains including aeronautics, weapons, command and control, sensors, and underwater systems. Headquartered in Sweden, Saab operates globally and is an integral part of the domestic defense capabilities of multiple nations.
