The Annual General Meeting of AB Volvo (publ) was held on Wednesday April 1, 2015,
in Göteborg, Konserthuset
Minutes of the Annual General Meeting 2015
Presentation by CEO Olof Persson at the Annual General Meeting
Link to replay of the webcast from the Annual General Meeting 2015
Share dividend 2015
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 7, 2015. Disbursement of the dividend by Euroclear Sweden AB is scheduled to occur on April 10, 2015.
Notice to attend the Annual General Meeting on Wednesday, April 1, 2015, at 3.00 p.m.
Link to notice
(Notice in Swedish
Proposals by the Election Committee to the Annual General Meeting 2015 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 26, 2015,
and give notice of their intention to participate in the Meeting no later than on March 26, 2015.
Shareholders who are represented by proxy shall issue a written, dated proxy for the representative. The proxy form is available here
Link to proxy form
The Volvo Group Annual Report for 2014 was published on March 11, 2015
Link to Annual Report
Auditor's statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting 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