Annual General Meeting 2018

The Annual General Meeting of AB Volvo (publ) was held on Thursday, April 5, 2018 in Gothenburg.

Annual General Meeting 2018
Date

April 5, 2018

Time

3:00 pm CEST

Location

Göteborgs Konserthus
Sweden
Show Location on Map

Minutes
Minutes of the Annual General Meeting 2018(Pdf, 0.028Mb)
Appendix B (agenda)(Pdf, 0.899Mb)

Webcast from the Annual General Meeting
Link to webcast

Share dividend 2018
The Annual General Meeting approved the Board of Directors’ motion that a dividend of SEK 4.25 per share be paid to the company’s shareholders. It was resolved that the record date to receive dividend would be April 9, 2018. Payment of the dividend is expected to be performed through Euroclear Sweden AB on Thursday, April 12, 2018.

Notice
Notice to attend the Annual General Meeting on Thursday, April 5, 2018, at 3.00 p.m.
Link to notice(Pdf, 0.036Mb)    
(Notice in Swedish)(Pdf, 0.039Mb)

The Board of Directors’ proposals
The Board of Directors’ proposals are included in the notice to attend the Annual General Meeting.

The Election Committee’s proposals and explanations
Proposals by the Election Committee to the Annual General Meeting 2018.
Link to proposal(Pdf, 0.130Mb)

Proposal from shareholder Carl Axel Bruno (in original Swedish language)
Link to proposal(Pdf, 0.240Mb)

Auditor’s statement
Auditor’s statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting have been complied with.
Link to statement(Pdf, 0.350Mb)

The Volvo Group Annual Report 2017
The Volvo Group Annual Report for 2017 was published on March 13, 2018
Link to Annual Report(Pdf, 15.1Mb)

Shareholders information
Shareholders who wish to participate in the Meeting must be recorded as shareholders in the share register maintained by Euroclear Sweden AB on March 28, 2018, and give notice of their intention to participate in the Meeting no later than on March 28, 2018.

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(Pdf, 0.153Mb)