Annual General Meeting 2009

The Annual General Meeting of AB Volvo (publ) was held on April 1, 2009 in Göteborg

• Minutes from Annual General Meeting 2009
  • Appendix B
• CEO speech
• • Replay of webcast from the Annual General Meeting, with the President & CEO, Leif Johansson's speech, and the Technology Award 2009 ceremony
  • CEO presentation
• Notice of intention to participate in the meeting should be given no later than Thursday, March 26, 2009

• Invitation to Volvo's shareholders to Volvo Annual General Meeting in Göteborg on April 1
  Link to invitation

• Board of Directors' proposals
  (points 10, 16, 17 and 18)
• Summary of the Board's proposal of share-based incentive program for senior executives
• Proposals and report from the Election Committee

• Volvo Annual Report for 2008 was published on March 10, 2009
  Link to annual report

• Auditor's report on compliance with guidelines for compensation to senior management

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