News & Media Contact Change language Other Sandvik websites About us Products & Services Investors Careers Stories Search SUB NAVIGATION FOR INVESTORS Sandvik as an investment Sandvik in figures The share Reports & Presentations Corporate governance Articles of association Auditor Board of Directors Remuneration Nomination Committee General meetings 2020 AGM 2019 AGM 2018 AGM 2017 AGM 2016 AGM 2015 AGM 2014 AGM 2013 AGM 2012 AGM 2011 AGM 2010 AGM 2009 AGM 2008 AGM 2007 AGM Extraordinary General Meeting 2011 CEO's speech Privacy notice Group Executive Management Risk management Acquisitions Debt investors Press releases & subscriptions Calendar Contact persons Definitions Home Investors Corporate governance General meetings 2016 AGM ANNUAL GENERAL MEETING 2016 The Annual General Meeting of Sandvik AB was held on Thursday, 28 April 2016 in Sandviken, Sweden. Press release after Annual General Meeting 2016 View CEO's speech in Swedish with English subtitles Minutes Minutes AGM 2016 (PDF document, 109 kB) Attachment A - Voting list (not public) Attachment B - Board's proposal for guidelines on remuneration of senior executives (PDF document, 69 kB) Attachment C - Board's proposal for LTI 2016 (PDF document, 80 kB) Notice Notice Annual General Meeting 2016 (PDF document, 259 kB) Board of Directors' proposals Board's proposal for guidelines on remuneration (PDF document, 69 kB) Board's proposal for LTI 2016 (PDF document, 81 kB) Nomination Committee's proposals and statement Nomination Committee's proposals (PDF document, 161 kB) Presentation of proposed Board members 2016 (PDF document, 127 kB) Nomination Committee's statement (PDF document, 189 kB) Other statements Remuneration Committee's evaluation of remuneration (PDF document, 114 kB) Auditor's opinion on guidelines for remuneration (PDF document, 40 kB) NEED TO KNOW MORE? Email us SHARE WITH OTHERS Twitter Facebook LinkedIn E-mail Print this page SEND FEEDBACK ABOUT THIS PAGE SITE FOOTER Sandvik is an engineering group in mining and rock excavation, metal-cutting and materials technology. Copyright © Sandvik AB; (publ) Box 510, SE-101 30 Stockholm, Sweden Phone: +46 8 456 11 00 CONTACT PRIVACY COOKIE SETTINGS TRADEMARKS ABOUT THIS SITE MORE SANDVIK Other Sandvik websites