Annual General Meeting 2011

The Annual General Meeting of AB Volvo (publ) was held on April 6, 2011, in Gothenburg
Annual General Meeting 2011

Event information

Minutes of the Annual General Meeting 2011(PDF, 23 KB)

CEO speech
Speech by Leif Johansson, President and CEO, at the Annual General Meeting 2011
Presentation material(PDF, 139 KB)

Link to replay of webcast. Speech by Leif Johansson, President and CEO

Share dividend 2011
The Annual General Meeting approved the Board of Directors' motion that a dividend of SEK 2.50 per share be paid to the company's shareholders. The record date for dividends was established as April 11, 2011. Disbursement of the dividend by Euroclear Sweden AB on April 14, 2011

Invitation to attend the Annual General Meeting on Wednesday, April 6, 2011, at 3.00 p.m.
Link to invitation(PDF, 41 KB)
(Invitation in Swedish)

Board proposal on the disposition of the Company's profits
(point 10)(PDF, 63 KB)

Board proposal concerning policy on remuneration to senior executives
(point 16)(PDF, 1,018 KB)

Shareholders' proposal concerning amendment of the Articles of Association
(point 17)(PDF, 229 KB)

Board proposal for a share-based incentive plan for senior executives
(point 18 PDF, 2232 KB)
(short summary of the Board's proposal, point 18 (PDF, 15 KB)

Proposals by the Election Committee to the Annual General Meeting 2011
Link to original proposals(PDF, 75 KB)
Link to adjusted proposal(PDF, 75 KB)

Annual Report 2010
Volvo Annual Report for 2010 was published on March 16, 2011
Link to Annual Report

Auditor's statement

Auditor's report on compliance with guidelines for compensation to senior management resolved upon by the Annual General Meeting

Shareholders information
Shareholders who wish to participate in the Meeting must be recorded as shareholders in the printout of the share register made on March 31, 2011, and give notice of their intention to participate in the Meeting no later than on March 31, 2011

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, 166KB)