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Annual General Meeting of Sandvik Aktiebolag

The shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Tuesday, April 28, 2026, at 4:00 p.m. at the Ferrum Arena, Arenavägen 1, Sandviken, Sweden.

articleSandvik AbMarch 24, 202625/company/sandvik-ab-1/news/annual-general-meeting-of-sandvik-aktiebolag
Annual General Meeting of Sandvik Aktiebolag

About this update from Sandvik Ab

[{"type":"text","content":"STOCKHOLM, March 24, 2026 /PRNewswire/ -- The shareholders in Sandvik Aktiebolag are convened to the Annual General Meeting to be held on Tuesday, April 28, 2026, at 4:00 p.m. at the Ferrum Arena, Arenavägen 1, Sandviken, Sweden.","length":239,"tagName":"p"},{"type":"text","content":"Registration will begin at 2:30 p.m. At around 3:15 p.m. a pre-program will start, focusing on eNimon from Sandvik, the world's first electric car produced without metals and minerals from mining, which is a campaign highlighting the importance of mining for the electrification of our future. The award of the Wilhelm Haglund medal and the Sandvik Sustainability Award in Memory of Sigrid Göransson will take place at around 3:30 p.m. Coffee and tea will be served.","length":475,"tagName":"p"},{"type":"text","content":"Right to participate and notice","length":31,"tagName":"p","attribs":{}},{"type":"text","content":"There are two ways for shareholders to participate in the Meeting: (i) attending the Meeting in person or by proxy, or (ii) participating by postal voting. In either case, if the shares are registered in the name of a nominee, they must be temporarily re-registered in the name of the shareholder (as further described below).","length":326,"tagName":"p"},{"type":"text","content":"Participation in person or by proxy","length":35,"tagName":"p","attribs":{}},{"type":"text","content":"Shareholders who wish to attend the Meeting in person or by proxy must:","length":71,"tagName":"p"},{"type":"text","content":"– be recorded as shareholder in the share register maintained by Euroclear Sweden AB on Monday, April 20, 2026, and","length":115,"tagName":"p"},{"type":"text","content":"– give notice of their intention to participate in the Meeting, not later than Wednesday, April 22, 2026, according to the instructions below.","length":142,"tagName":"p"},{"type":"text","content":"Notice of participation in the Meeting shall be made on the Company's website home.sandvik, by e-mail to [email protected], by telephone +46 (0)26-26 09 40 weekdays 9:00 a.m.–4:00 p.m. or by letter to Computershare AB, "Sandvik's AGM", Box 149, SE-182 12 Danderyd, Sweden. When giving notice of participation, please state name, personal or corporate registration number, address and telephone number and the number of assistants (maximum...

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