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General meeting of the shareholders

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Press releases

» Press release from the Election Committee of AB Volvo, February 6, 2009

» Press release from the Remuneration Committee of AB Volvo, February 26, 2009

» Invitation to Annual General Meeting of AB Volvo, April 1, 2009

» Press release from AB Volvo's Board of Directors, March 4, 2009

» Volvo's Technology Award 2009 presented to team behind fuel-efficient hybrid solution

» Annual General Meeting of AB Volvo

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» View AB Volvo's Articles of Association

Annual General Meeting 2009

The Annual General Meeting of AB Volvo (publ) was held on Wednesday, April 1, 2009 in Göteborg, Lisebergshallen.

Minutes from Annual General Meeting 2009
- Appendix B
CEO speech
- Replay of webcast from the Annual General Meeting, with the President & CEO, Leif Johansson's speech, and the Technology Award 2009 ceremony
- CEO presentation
Notice of intention to participate in the meeting should be given no later than Thursday, March 26, 2009
Invitation to Volvo's shareholders to Volvo Annual General Meeting in Göteborg on April 1
Link to invitation
Board of Directors' proposals
(points 10, 16, 17 and 18)
Summary of the Board's proposal of share-based incentive program for senior executives
Proposals and report from the Election Committee
Volvo Annual Report for 2008 was published on March 10, 2009
Link to annual report
Auditor's report on compliance with guidelines for compensation to senior management
On the Corporate Governance website you will find information about the Annual General Meeting, the Board of Directors, the Group Executive Committee
Link to Corporate Governance

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