Saab 2014 Annual Report Download - page 138

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INFORMATION TO SHAREHOLDERS
ANNUAL GENERAL MEETING
e Annual General Meeting will be held at
3:00pm (CET) on Wednesday, 15April 2015 at
Annexet, Stockholm Globe Arenas, Entrance2,
Globentorget10, Stockholm, Sweden.
NOTIFICATION
Shareholders must notify the company of their
intention to participate in the meeting not later
than ursday, 9April 2015.
• by telephone +4613182055
• by mail with reply card in separate invitation or
to: Saab Annual General Meeting, Box7839,
10398Stockholm, Sweden
• online: 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
certicate or other authorisation, please submit
your documentation well in advance of the mee-
ting. e information you provide will be used
only for the Annual General Meeting.
Shareholders or their proxies may be accom-
panied at the Annual General Meeting by a maxi-
mum of twopeople. ey may only attend, howe-
ver, if the shareholder has notied Saab AB as indi-
cated above.
RIGHT TO PARTICIPATE
Only shareholders recorded in the share register
maintained by Euroclear Sweden AB on ursday,
9April 2015 are entitled to participate 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 meeting. To ensure that this re-registration is
recorded in the share register by ursday, 9April
2014, they must request re-registration with their
nominees several business days in advance.
DIVIDEND
e Board of Directors proposes a dividend of
SEK4.75 per share and 17April 2015 as the record
day for the dividend. With this record day, Euro-
clear SwedenAB is expected to distribute the divi-
dend on 22April 2015.
DISTRIBUTION OF THE ANNUAL REPORT
e annual report will be available on Saab’s
website, www.saabgroup.com, approximately
fourweeks prior to the Annual General Meeting
on 15April. It can also be ordered from Saab’s head
oce, Investor Relations. A printed version of the
annual report will be distributed to those who
became shareholders in December 2014, January
and February 2015, as well as other shareholders
who request a printed version.
134 – SAAB ANNUAL REPORT 2014