| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
ELECTION OF CHAIRMAN OF THE MEETING |
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| 2 |
APPROVAL OF THE VOTING LIST |
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| 3 |
APPROVAL OF THE AGENDA |
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| 4 |
ELECTION OF PERSONS TO VERIFY THE MINUTES |
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| 5 |
QUESTION AS TO WHETHER THE MEETING HAS BEEN DULY CONVENED |
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| 6 |
RESOLUTIONS ON APPROVAL OF THE PARENT COMPANY'S INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET |
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| 7 |
RESOLUTIONS ON ALLOCATIONS OF PROFIT ACCORDING TO THE APPROVED BALANCE SHEET AND RECORD DATES FOR DIVIDEND |
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| 8 |
RESOLUTIONS ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO |
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| 9 |
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTY BOARD MEMBERS, AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS |
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| 10 |
DETERMINATION OF FEES FOR THE BOARD AND THE AUDITOR |
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| 11 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "LENA ERIXON" |
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| 12 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "HENRIK HENRIKSSON" |
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| 13 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "MICAEL JOHANSSON" |
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| 14 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "DANICA KRAGIC JENSFELT" |
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| 15 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "JOHAN MENCKEL" |
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| 16 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "BERT NORDBERG" |
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| 17 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "ERIKA SODERBERG JOHNSSON" |
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| 18 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "SEBASTIAN THAM" |
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| 19 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "MARCUS WALLENBERG" |
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| 20 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "ANDERS YNNERMAN" |
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| 21 |
ELECTION OF BOARD MEMBERS, DEPUTY BOARD MEMBERS AND CHAIRMAN OF THE BOARD - RE-ELECTION OF "MARCUS WALLENBERG AS CHAIRMAN OF THE BOARD" |
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| 22 |
ELECTION OF AUDITORS AND DEPUTY AUDITORS |
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| 23 |
RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT |
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| 24 |
RESOLUTION ON THE BOARD'S PROPOSAL ON A REVISED LONG-TERM INCENTIVE PROGRAM 2026 AND ACQUISITION AND TRANSFER OF OWN SHARES - IMPLEMENTATION OF REVISED LTI 2026 - SHARE MATCHING PLAN 2026, PERFORMANCE SHARE PLAN 2026 AND SPECIAL PROJECTS INCENTIVE 2026 |
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| 25 |
RESOLUTION ON THE BOARD'S PROPOSAL ON A REVISED LONG-TERM INCENTIVE PROGRAM 2026 AND ACQUISITION AND TRANSFER OF OWN SHARES - AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN REVISED LTI 2026 |
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| 26 |
RESOLUTION ON THE BOARD'S PROPOSAL ON A REVISED LONG-TERM INCENTIVE PROGRAM 2026 AND ACQUISITION AND TRANSFER OF OWN SHARES - EQUITY SWAP AGREEMENT WITH THIRD PARTY |
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| 27 |
RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2027 AND RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2027 AND ACQUISITION AND TRANSFER OF OWN SHARES - AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2027ACQUISITION AND TRANSFER OF OWN SHARES - IMPLEMENTATION OF LTI 2027 - SHARE MATCHING PLAN 2027, PERFORMANCE SHARE PLAN 2027 AND SPECIAL PROJECTS INCENTIVE 2027 |
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| 28 |
RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2027 AND ACQUISITION AND TRANSFER OF OWN SHARES - AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES AND RESOLUTION ON TRANSFERS OF OWN SHARES TO THE PARTICIPANTS IN LTI 2027 |
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| 29 |
RESOLUTION ON THE BOARD'S PROPOSAL ON A LONG-TERM INCENTIVE PROGRAM 2027 AND ACQUISITION AND TRANSFER OF OWN SHARES - EQUITY SWAP AGREEMENT WITH THIRD PARTY |
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| 30 |
RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES - AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES |
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| 31 |
RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES - AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES IN CONNECTION WITH ACQUISITIONS OF COMPANIES |
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| 32 |
RESOLUTION ON THE BOARD'S PROPOSAL ON ACQUISITION AND TRANSFER OF OWN SHARES - AUTHORIZATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES TO COVER COSTS AS A RESULT OF PREVIOUS YEARS' IMPLEMENTATION OF INCENTIVE PROGRAMS |
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| 33 |
RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER KARIN SANDEN - THAT THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE WELL-ESTABLISHED CORRELATION THAT INCREASED EMISSIONS LEAD TO INCREASED GLOBAL WARMING, WHICH IN TURN LEADS TO INCREASED RISK OF WAR AND CONFLICT, INCREASED DEMAND FOR WEAPONS SYSTEMS AND (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS) |
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| 34 |
RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER KARIN SANDEN - THAT SAAB'S BOARD OF DIRECTORS INTRODUCES A KEY PERFORMANCE INDICATOR IN THE NEXT ANNUAL REPORT TO MONITOR HOW MUCH THE YEAR'S EMISSIONS IN SCOPE 1, 2 AND 3 ARE ESTIMATED TO CONTRIBUTE TO GLOBAL WARMING AND THUS TO DEMAND FOR OUR PRODUCTS |
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