Saab 2013 Annual Report Download - page 135

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SAAB ANNUAL REPORT 2013 131
CORPORATE GOVERNANCE REPORT
To the Annual General Meeting of the shareholders of Saab AB Corporate identity number 556036-0793
It is the Board of Directors who is responsible for the Corporate
Governance Report for  on pages – and for ensuring that
it has been prepared in accordance with the Annual Accounts Act.
We have read the Corporate Governance Report and based on this
reading and our knowledge of the company and the group are of the
opinion that we have a sucient basis for our statement. is means
that our statutory review of the Corporate Governance Report has a
dierent approach and is of a signicantly lesser scope than an audit
according to the International Standards on Auditing and accepted
auditing standards in Sweden.
In our opinion, a Corporate Governance Report has been pre-
pared and its statutory content is consistent with the Annual Report
and the consolidated accounts.
AUDITOR’S REPORT ON THE
CORPORATE GOVERNANCE REPORT
Stockholm,  February 
PricewaterhouseCoopers AB
Håkan Malmström Anna-Clara Af Ekenstam
Authorised Public Accountant Authorised Public Accountant
Auditor in charge
Annual General Meeting
e Annual General Meeting will be held at : pm (cet) on
Wednesday,  April  at Annexet, Stockholm Globe Arenas,
Entrance , Globentorget , Stockholm, Sweden.
Notification
Shareholders must notify the company of their intention to partici-
pate in the meeting not later than Wednesday,  April .



  Stockholm, Sweden

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. 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 notied Saab AB as indicated
above.
Right to participate
Only shareholders recorded in the share register maintained by
Euroclear Sweden AB on Wednesday,  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 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 Wednesday,  April , they must request re-registration
with their nominees several business days in advance.
Dividend
e Board of Directors proposes a dividend of SEK . per share
and  April  as the record day for the dividend. With this record
day, Euroclear Sweden AB is expected to distribute the dividend on
 April .
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 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 ,
January and February , as well as other shareholders who
request a printed version.
INFORMATION TO SHAREHOLDERS