Annual General Meeting 2013


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

  • Minutes of the Annual General Meeting 2013
  • 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      The shareholder Charles Croydon has withdrawn his proposal 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

 

Press releases