Annual General Meeting 2008
Event | All events
MAY5
Event information
05 May 2008
Annual General Meeting of Scania AB (publ) 2008
The Annual General Meeting (AGM) of Scania AB (publ) was held, 5 May 2008, 14:00 CET (2.00 p.m.) at the Scania Rinken, AXA Sports Center, Södertälje, Sweden.
Statements at Scania Annual General Meeting 2008
Minutes of the general meeting
- Minutes of the general meeting
(PDF, 99 kb) - Appendix 10 - Questions and answers
(PDF, 137 kb) - Appendix 14:1 and 14:4 - Resolution concerning split and transfer of assets through withdrawal of shares and bonus issue
(PDF, 17 kb) - Appendix 15 - Guidelines for salary and other remuneration of the President and CEO as well as other executive officers
(PDF, 57 kb) - Appendix 16 - The 2008 incentive programme
(PDF, 16 kb) - Appendix 18 - Articles of association
(PDF, 73 kb) - Appendix 19 - Criteria for how members of the Nomination Committee shall be appointed
(PDF, 12 kb)
Bulletin
- Bulletin from AGM 2008
(PDF, 33 kb)
Invitation
- Agenda and proposals
(PDF, 94 kb)
Full proposal from the Board of Director's
Reports on the work of the Board of Directors and its committees, as well as the work of the Nomination Committee
Statement of the Board of Directors
Auditor's opinion
- Auditor's opinion, pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551), on whether there has been compliance with the guidelines adopted by the Annual General Meeting on compensation to executive officers
(PDF, 28 kb) - Auditor's opinion on whether the Annual General Meeting should approve the proposal to reduce the share capital pursuant to Chapter 20, Chapter 8, Paragraph 2 in the Swedish Companies Act (2005:551)
(PDF, 67 kb) - Opionion of the Auditors regarding the Board's declaration pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)
(PDF, 67 kb)
