Annual General Meeting 2013

The Annual General Meeting of AB Volvo (publ) was held on Thursday, April 4, 2013 in Gothenburg, Lisebergshallen

Minutes from Annual General Meeting 2013
- Appendix B (agenda)

Presentation by CEO Olof Persson at the Annual General Meeting
Presentation material

Webcast
Link to replay of webcast from the Annual General Meeting 2013

Share dividend 2013
The Annual General Meeting approved the Board of Directors' motion that a dividend of SEK 3.00 per share be paid to the company's shareholders. The record date for dividends was established as April 9, 2013. Disbursement of the dividend by Euroclear Sweden AB is scheduled to occur on April 12, 2013.

Invitation to attend the Annual General Meeting on Thursday, April 4, 2013, 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)
- Board proposal concerning amendment of the Articles of Association
  (point 17)
- Shareholder's proposal concerning amendment of the Articles of Association
  (point 18)
- Shareholder's proposal concerning increasing apprenticeships
  (point 19)
  The shareholder Charles Croydon has withdrawn his proposal
- Proposals by the Election Committee to the Annual General Meeting 2013
  Link to proposal

Shareholders who wish to participate in the Meeting must be recorded as shareholders in the printout of the share register made on March 27, 2013, and give notice of their intention to participate in the Meeting no later than on March 27, 2013

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

The Volvo Group Annual Report for 2012 was published on March 13, 2013
Link to Annual Report

Auditor's statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with

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

Press releases

Invitation to attend AB Volvo's Annual General Meeting 2013

Volvo Technology Award 2013 for fuel-saving "autopilot" for trucks

Annual General Meeting 2013