Annual General Meeting 2013
Event information
Minutes of the Annual General Meeting 2013(PDF, 71 KB)
Appendix B (agenda)(PDF, 5,114 KB)
Presentation by CEO Olof Persson at the Annual General Meeting
Presentation material
Webcast
Link to replay of webcast from the Annual General Meeting 2013
Share dividend 2013
The Annual General Meeting approved the Board of Directors' motion that a dividend of SEK 3.00 per share be paid to the company's shareholders. The record date for dividends was established as April 9, 2013. Disbursement of the dividend by Euroclear Sweden AB is scheduled to occur on April 12, 2013.
Invitation
Invitation to attend the Annual General Meeting on Thursday, April 4, 2013, at 3.00 p.m.
Link to invitation(PDF, 71 KB)
(Invitation in Swedish)(PDF, 242 KB)
Board proposal on the disposition of the Company's profits
(point 10)(PDF, 108 KB)
Board proposal concerning policy on remuneration to senior executives
(point 16)(PDF, 78KB)
Board proposal concerning amendment of the Articles of Association
Shareholder's proposal concerning amendment of the Articles of Association
(point 18)
Shareholder's proposal concerning increasing apprenticeships
(point 19)
The shareholder Charles Croydon has withdrawn his proposal
Proposals
Proposals by the Election Committee to the Annual General Meeting 2013
Link to proposal(PDF, 297KB)
Annual Report 2012
The Volvo Group Annual Report for 2012 was published on March 13, 2013
Link to Annual Report
Auditor's statement
Auditor's statement regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with
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 27, 2013, and give notice of their intention to participate in the Meeting no later than on March 27, 2013
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, 133 KB)