Sandvik's Annual General Meeting 2022
Sandvik AB's Annual General Meeting was held on April 27, 2022 in Sandviken, Sweden.
- Sandvik AB's Annual General Meeting was held on April 27, 2022 in Sandviken, Sweden.
- The General Meeting resolved pursuant to the Nomination Committee's proposal to re-elect PricewaterhouseCoopers AB as auditor for the period until the end of the 2023 Annual General Meeting.
- The General Meeting approved the Board's proposal to authorize the Board to, for the period until the 2023 Annual General Meeting, resolve on acquisitions of the Company's own shares, however no more than 10 per cent of the total number of shares in the Company.
- The General Meeting approved the Board's proposal to amend the Articles of Association, by increasing the maximum number of Board members that may be elected by the General Meeting from eight to ten and removing the possibility for the General Meeting to elect deputies.