Annual General Meeting 2019

The Annual General Meeting of AB Volvo (publ) will be held on Wednesday, April 3, 2019, in Gothenburg.

Products from Volvo Group at Götaplatsen in Gothenburg
Date

April 3, 2019

Time

3:00 pm CEST

Location

Göteborgs Konserthus
Sweden
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Notice
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
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

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, 2019, and give notice of their intention to participate in the Meeting no later than on March 28, 2019.
Link to registration

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)