Annual General Meeting 2009

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

Event information

Minutes of the Annual General Meeting 2009(PDF, 24KB)
Appendix B

CEO speech
CEO presentation(PDF, 4002 KB)

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(PDF, 48 KB)

Board of Directors' proposals
(points 10(PDF, 18 KB), 16, 17 (PDF, 29 KB)and 18)

Summary of the Board's proposal of share-based incentive program for senior executives(PDF, 69 KB)

Proposals and report from the Election Committee(PDF, 34KB)

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

Auditor's Report
Auditor's report on compliance with guidelines for compensation to senior management(PDF, 66 KB)