Annual General Meeting 2019
The Annual General Meeting of AB Volvo (publ) was held on Wednesday, April 3, 2019, in Gothenburg.
April 3, 2019Time
3:00 pm CESTLocation
Show Location on Map
Minutes of the Annual General Meeting 2019 (PDF, 91KB)
Appendix B (agenda)
Webcast from the Annual General Meeting
Share dividend 2019Link to webcast
The Annual General Meeting approved the Board of Directors’ motion that an ordinary dividend of SEK 5.00 per share and an extraordinary dividend of SEK 5.00 per share should be paid to the shareholders. It was resolved that the record date to receive dividend would be April 5, 2019. Payment of the dividend is expected to be performed through Euroclear Sweden AB on Wednesday, April 10, 2019.
Notice to attend the Annual General Meeting on Wednesday, April 3, 2019, at 3.00 p.m.
Link to notice (PDF, 199 KB)
(Notice in Swedish) (PDF, 262 KB)
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 2019.
Link to proposal (PDF, 456 KB)
Link to appendix (PDF, 173 KB)
Proposal from shareholder Carl Axel Bruno (in original Swedish language)
Link to proposal (PDF, 213 KB)
Auditor’s statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting have been complied with.
The Volvo Group Annual Report 2018
The Volvo Group Annual Report for 2018 was published on March 12, 2019.
Link to Annual Report ( PDF. 12.6mb)
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, 2019, and give notice of their intention to participate in the Meeting no later than on March 28, 2019.
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, 156 KB)