Saab 2010 Annual Report Download - page 140
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Annual General Meeting
e Annual General Meeting will be held at : pm () on urs-
day, April at Annexet, Stockholm Globe Arenas, Globentorget ,
Stockholm.
Notification
Shareholders must notify the company of their intention to partici-
pate in the meeting not later than Friday, April :
• by telephone: +
• by mail with separate invitation
• by mail: Saab Annual General Meeting, Box ,
Stockholm, Sw eden
• online: www.saabgroup.com/arsstamma
Please indicate your name, personalnumber (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 (formerly ) on Friday, April 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 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 is proposing 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
dividend on Friday, April .
INFORMATION TO
SHAREHOLDERS
SAAB ANNUAL REPORT 2010 137
SHAREHOLDER INFORMATION