Saab 2012 Annual Report Download - page 139

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Annual General Meeting
The Annual General Meeting will be held at 3:00 pm (cet) on Wednes-
day, 17 April 2013 at Annexet, Stockholm Globe Arenas, Entrance 2,
Globentorget 10, Stockholm, Sweden.
Notification
Shareholders must notify the company of their intention to partici-
pate in the meeting not later than Thursday, 11 April 2013.
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holm, Sweden
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Please indicate your name, personal ID number (Swedish citizens),
address and telephone number. If you are attending by power of
proxy, registration certicate or other authorisation, please submit
your documentation well in advance of the meeting. The information
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. They may only
attend, however, if the shareholder has notied Saab AB as indicated
above.
Right to participate
Only shareholders recorded in the share register maintained by Euro-
clear Sweden AB on Thursday, 11 April 2013 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
reregister their shares in their own names to participate in the meet-
ing. To ensure that this re-registration is recorded in the share register
by Thursday, 11April 2013, they must request re-registration with
their nominees several business days in advance.
Dividend
The Board of Directors proposes a dividend of SEK 4.50 per share
and 22 April 2013 as the record day for the dividend. With this record
day, Euroclear Sweden AB is expected to distribute the dividend on
25 April 2013.
Distribution of the annual report
The annual report will be available on Saab’s website,
www.saabgroup.com, approximately four weeks prior to the Annual
General Meeting on 17April. It can also be ordered from Saab’s head
ofce, Investor Relations. A printed version of the annual report will
be distributed to those who became shareholders in December
2012, January and February 2013, as well as other shareholders who
request a printed version.
INFORMATION
TO SHAREHOLDERS
SAAB ANNUAL REPORT 2012 135
SHAREHOLDER INFORMATION