Saab 2011 Annual Report Download - page 149
Download and view the complete annual report
Please find page 149 of the 2011 Saab annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139 -
140 -
141 -
142 -
143 -
144 -
145 -
146 -
147 -
148 -
149 -
150 -
151 -
152 -
153 -
154 -
155 -
156 -
157 -
158
 |
 |
Annual General Meeting
e Annual General Meeting will be held at : pm () on urs-
day, April at Annexet, Stockholm Globe Arenas, Globen-
torget , Stockholm.
Notification
Shareholders must notify the company of their intention to partici-
pate in the meeting not later than Friday, April :
tby telephone: +
tby mail with separate invitation
t by mail: Saab Annual General Meeting, Box ,
Stockholm, Sw eden
tonline: www.saabgroup.com/arsstamma
Please indicate your name, personal ID number (Swedish citizens),
address and telephone number. If you are attending by power of
proxy, registration certicate or other authorisation, please submit
your documentation well in advance of the meeting. e informa-
tion you provide will be used only for the Annual General Meeting.
Shareholders or their proxies may be accompanied at the Annual
General Meeting by a maximum of two people. ey may only attend,
however, if the shareholder has notied Saab as indicated above.
Right to participate
Only shareholders recorded in the share register maintained by
Euroclear Sweden on Friday, April are entitled to partici-
pate in the meeting.
Shareholders registered in the names of nominees through the
trust department of a bank or a brokerage rm must temporarily re-
register their shares in their own names to participate in the meet-
ing. To ensure that this re-registration is recorded in the share regis-
ter by Friday, April , they must request re-registration with
their nominees several business days in advance.
Dividend
e Board of Directors proposes a dividend of . per share and
Tuesday, April as the record day for the dividend. With this
record day, Euroclear Sweden is expected to distribute the divi-
dend on Friday, April .
Distribution of the annual report
e annual report will be available on Saab’s website, www.saab-
group.com, approximately four weeks prior to the Annual General
Meeting on April. It can also be ordered from Saab’s head oce,
Investor Relations. A printed version of the annual report will be dis-
tributed to those who became shareholders in December , Janu-
ary and February , as well as other shareholders who request a
printed version.
INFORMATION TO
SHAREHOLDERS
SAAB ANNUAL REPORT 2011 145
SHAREHOLDER INFORMATION