Annual General Meeting 2011

The Annual General Meeting of AB Volvo (publ) was held on April 6, 2011, in Gothenburg

• Minutes from Annual General Meeting 2011
  • Appendix B

• CEO speech
  Speech by Leif Johansson, President and CEO, at the Annual General Meeting 2011
  Presentation material

• Webcast
  Link to replay of webcast. Speech by Leif Johansson, President and CEO

• Share dividend 2011
  The Annual General Meeting approved the Board of Directors' motion that a dividend of SEK 2.50 per share be paid to the company's shareholders. The record date for dividends was established as April 11, 2011. Disbursement of the dividend by Euroclear Sweden AB on April 14, 2011 

• Invitation to attend the Annual General Meeting on Wednesday, April 6, 2011, at 3.00 p.m.
  Link to invitation 
  (Invitation in Swedish)
  • Board proposal on the disposition of the Company's profits
    (point 10)
  • Board proposal concerning policy on remuneration to senior executives
    (point 16)
  • Shareholders' proposal concerning amendment of the Articles of Association
    (point 17)
  • Board proposal for a share-based incentive plan for senior executives
    (point 18)
    (short summary of the Board's proposal, point 18)
  • Proposals by the Election Committee to the Annual General Meeting 2011
    Link to original proposals
    Link to adjusted proposal

• Shareholders who wish to participate in the Meeting must be recorded as shareholders in the printout of the share register made on March 31, 2011, and give notice of their intention to participate in the Meeting no later than on March 31, 2011 

• Shareholders who are represented by proxy shall issue a written, dated proxy for the representative. Such proxy form is available below
  Link to proxy form

• Volvo Annual Report for 2010 was published on March 16, 2011
  Link to Annual Report

• Auditor's report on compliance with guidelines for compensation to senior management resolved upon by the Annual General Meeting 

• On the Corporate Governance website you will find information about e g the Annual General Meeting, the Board of Directors, the Group Executive Committee
  Link to Corporate Governance