Annual General Meeting 2012

The Annual General Meeting of AB Volvo (publ) was held on Wednesday, April 4, 2012 in Lisebergshallen, Gothenburg

Event information

Minutes of the Annual General Meeting 2012
Appendix B (agenda)

Presentation by CEO Olof Persson at the Annual General Meeting
Presentation material

Link to replay of webcast from Annual General Meeting 2012

Share dividend 2012
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 11, 2012. Disbursement of the dividend by Euroclear Sweden AB is scheduled to occur on April 16, 2012

Invitation to attend the Annual General Meeting on Wednesday, April 4, 2012, at 3.00 p.m.
Link to invitation
(Invitation in Swedish)

Board proposal on the disposition of the Company's profits
(point 10)

Board proposal concerning policy on remuneration to senior executives
(point 16)

Proposals by the Election Committee to the Annual General Meeting 2012
Link to proposal

Annual Report 2011
Volvo Annual Report for 2011 was published on March 14, 2012
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 a shareholder in the share register, kept by Euroclear Sweden AB, the Swedish Securities Registry (formerly VPC AB), on March 29, 2012, and give notice of their intention to participate in the Meeting no later than on March 29, 2012

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