#Sweden #Sandviken #Sandvik Aktiebolag #AGM 2026 #eNimon

Sandvik Aktiebolag Calls for Annual General Meeting

On March 24, 2026, Sandvik Aktiebolag announced that it will hold its Annual General Meeting (AGM) on April 28, 2026, at 4:00 p.m. This important event will take place at the Ferrum Arena located at Arenavägen 1, Sandviken, Sweden. Shareholders are encouraged to attend and participate in discussions that shape the future of the company. Registration for the meeting will commence at 2:30 p.m., followed by a pre-program beginning at 3:15 p.m.

Event Highlights

During the pre-program session, attendees will be introduced to eNimon, Sandvik's pioneering electric car which is noted for being produced without utilizing any metals or minerals sourced from mining operations. This initiative emphasizes the company’s commitment to sustainable electrification practices and showcases the essential role that mining plays in ensuring a cleaner future.

The AGM will also feature the awarding of prestigious recognitions including the Wilhelm Haglund medal and the Sandvik Sustainability Award in memory of Sigrid Göransson, taking place around 3:30 p.m., allowing the company to honor outstanding achievements in sustainability and innovation.

Participation Details

Shareholders have two available options to participate in the AGM:
1. In-Person or Proxy: Shareholders can attend the meeting in person or appoint a proxy to represent them. To qualify for participation, shareholders must be registered in the share register maintained by Euroclear Sweden AB by April 20, 2026, and must notify their intention to participate by no later than April 22, 2026. Notification can be given through the company’s website, email, phone, or by post.
2. Postal Voting: An alternative option allows shareholders to exercise their voting rights through postal voting. Similar conditions apply regarding the share registration date and notification. Shareholders can submit their votes electronically or by using a specific postal voting form available on the company's website.

It is crucial for shareholders with shares registered in the name of a nominee to temporarily re-register their shares in their own name to be eligible for participation, as stipulated in the AGM notice.

Agenda Overview

The meeting will kick off with an opening address followed by the election of the Chairman, preparation and approval of the voting list, and the presentation of annual reports including the Auditor's Report. A speech by the President and CEO is anticipated, along with resolutions regarding the adoption of financial statements and discharge from liability for board members.

Furthermore, shareholders will vote on the allocation of company results, the number and remuneration of Board members, and the election of various members of the Board, as well as the appointment of an Auditor. Noteworthy among these proposals is the potential resolution regarding a dividend of SEK 6.00 per share, with the record date set for April 30, 2026, and the anticipated payment date of May 6, 2026.

The Future of Sandvik

As the AGM approaches, shareholders and stakeholders remain focused on Sandvik’s strategic direction, particularly in its commitment to innovation and sustainability initiatives. The introduction of the eNimon electric vehicle is a testament to the company's forward-thinking approach, representing a step towards a more sustainable and environmentally friendly future.

For further updates and detailed documentation regarding the AGM, shareholders are directed to visit the company’s official website where additional resources and reports can be accessed. The accessibility of such materials is part of Sandvik's dedication to transparent communication with its investors and stakeholders.

This AGM represents a critical moment for Sandvik as it navigates its pathways towards sustainable industry practices and solidifies its position as a leader in innovation within the mining and manufacturing sectors.