Integrated ATM and Airport Systems

Company Saab Sensis
Date 12.10.2011

According to a resolution adopted at the Annual General Meeting of Saab AB on April 7, 2011, the shareholder representatives who, together with the Chairman of the Board, constitute the Nomination Committee are hereby announced.

Members of the Nomination Committee for the Annual General Meeting 2012:

  • Marcus Wallenberg, Chairman of the Board ofSaabAB
  • PetraHedengran, Investor AB
  • Peter Wallenberg Jr, Knut and Alice Wallenberg’s Foundation
  • Thomas Eriksson, Swedbank Robur Funds
  • Thomas Ehlin, Nordea Investment Funds

The Nomination Committee will provide proposals to be submitted to the Annual General Meeting for a Board of Directors, the Chairman of the Board and of the Annual General Meeting, and remuneration to the Board and to the auditor.

The Nomination Committee represents approximately 52 percent of the voting rights ofSaabABbased on the ownership structure as of August 31, 2011.

The Annual General Meeting of Saab AB will be held on Thursday, April 19, 2012.

Shareholders, who wish to submit proposals to Saab’s Nomination Committee, may do so by e-mail: valberedningen@saabgroup.com or by ordinary mail to the address:SaabAB, Att: Nomination Committee, Box 70363, SE-107 24 Stockholm, Sweden. Proposals have to reach the Nomination Committee no later than February 15, 2012, to be considered by the committee.

Saab serves the global market with world-leading products, services and solutions ranging from military defence to civil security. Saab has operations and employees on all continents and constantly develops, adopts and improves new technology to meet customers’ changing needs.

For further information, please contact:
Saab Press Centre, +46 (0)734 180 018
Saab Investor Relations, Ann-Sofi Jönsson, +46 (0)734 187 214
www.saabgroup.com

Contact

Saab Sensis
Global Headquarters
85 Collamer Crossings Parkway
East Syracuse,
USA
NY13057
  • +1 (315) 445-0550