Annual General Meeting 2014

The Annual General Meeting of AB Volvo (publ) was held on Wednesday, April 2, 2014 in Lisebergshallen, Gothenburg.
Annual General Meeting 2014

Event information

Minutes of the Annual General Meeting 2014(PDF, 102 KB)
Appendix B (agenda)

Presentation by CEO Olof Persson at the Annual General Meeting
Presentation material(PDF, 2211 KB)

Link to replay of webcast from the Annual General Meeting 2014

Share dividend 2014
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 7, 2014. Disbursement of the dividend by Euroclear Sweden AB is scheduled to occur on April 10, 2014. 

Notice to attend the Annual General Meeting on Wednesday, April 2, 2014, at 3.00 p.m.
Link to notice(PDF, 81 KB)
(Notice in Swedish) (PDF, 96KB)

Board proposal on the disposition of the Company's profits
(point 10)(PDF, 21KB)

Board proposal concerning policy on remuneration to senior executives
(point 19)(PDF, 30KB)

Board proposal concerning a long-term share-based incentive plan for senior executives
(point 20)(PDF, 55 KB)
(short summary of the Board's proposal, point 20

Proposals by the Election Committee to the Annual General Meeting 2014
Link to proposal(PDF, 169KB)

Annual Report 2013
The Volvo Group Annual Report for 2013 was published on March 12, 2014
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 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, 2014, and give notice of their intention to participate in the Meeting no later than on March 27, 2014 

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)