The Annual General Meeting of AB Volvo (publ) was held on Wednesday, March 27, 2024, in Gothenburg.
Minutes
Minutes of the Annual General Meeting (PDF, 154.4 KB)
Appendix 1 (Notice) (PDF, 151.6 KB)
Appendix 2 (Form for voting in advance and notice of participation) (PDF, 270.1 KB)
Share dividend 2024
In accordance with the Board’s proposal, the Meeting resolved that an ordinary dividend of SEK 7.50 per share and an extraordinary dividend of SEK 10.50 per share should be paid to the shareholders. April 2, 2024 was decided as the record date for the right to receive dividends. Payment of the dividend is expected to be performed through Euroclear Sweden AB on Friday, April 5, 2024.
Notice
Notice to the Annual General Meeting.
The Election Committee’s proposals and explanations
Proposals by the Election Committee to the Annual General Meeting 2024.
Link to proposal
Auditor’s report
Auditor´s report regarding compliance with guidelines for renumeration to senior executives approved by the Annual General Meeting.
The Volvo Group Annual Report 2023
The Volvo Group Annual Report 2023 was published on February 29, 2024.
Link to Annual Report
The Renumeration report 2023
AB Volvo´s report on evaluation of Renumeration to Senior Executives.
Proxy
Shareholders who are represented at the Meeting by proxy shall issue a written, dated proxy for the representative. Such proxy form is available below.
Link to proxy
Preconditions for participation
A shareholder who wishes to participate in the Meeting must be recorded in the share register prepared by Euroclear Sweden AB relating to the circumstances on March 19, 2024, and notify its intention to participate in the Meeting no later than March 21, 2024, either by (i) giving notice of its intention to participate at the venue through mail, telephone or via the link below or (ii) by casting its advance vote further to the instructions below so that the advance voting form is received by Euroclear Sweden AB no later than that day. A special form shall be used for advance voting. Further instructions can be found in the advance voting form.
Notice of participation and advance voting form.