Annual General Meeting 2016
Event information
Minutes
Minutes of the Annual General Meeting 2016(PDF, 43 KB)
Appendix B (agenda)
Presentation by CEO Martin Lundstedt at the Annual General Meeting
Presentation material(PDF, 3,965 KB)
Webcast
Link to replay of the webcast from the Annual General Meeting 2016
Share dividend 2016
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 8, 2015. Disbursement of the dividend by Euroclear Sweden AB is scheduled to occur on April 13, 2015.
Notice
Notice to attend the Annual General Meeting on Wednesday, April 6, 2016, at 3.00 p.m.
Link to notice
(Notice in Swedish)
Proposals
Proposals by the Election Committee to the Annual General Meeting 2016
Link to proposal(PDF, 132 KB)
Link to Appendix(PDF, 43 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(PDF, 616 KB)
The Volvo Group Annual Report 2015
The Volvo Group Annual Report for 2015 was published on February 29, 2016
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 31, 2016, and give notice of their intention to participate in the Meeting no later than on March 31, 2016.
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)