Address by Leif Östling, President and CEO, at the AGM

CEO's speech at the AGM 2007

Minutes of the General meeting

Minutes of the general meeting       Questions and answers       Proposal of the Board of Directors concerning split and transfer of assets through withdrawal of shares and bonus issue       Articles of association       Statement of the Board of Directors in compliance with Chapter 18, Section 4 and Chapter 20, Section 8 of the Swedish Companies Act       Statement of the Auditors pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)       Resolution concerning principles for remuneration of Group Management       Resolution concerning 2007 incentive programme for executive officers       Resolution concerning criteria for how members of the Nomination Committee shall be appointed

Bulletin

Bulletin from AGM 2007

Notification

Agenda and proposals

Full proposal from the Board of Director's

Point 14a - Scania AB proposal regarding articles of association

Point 17 - Proposed new members of the Board of Directors Proposed new members of the Board of Directors Read more

Miscellaneous

Point 8 - Account of the work of Scania's Board of Directors and its committees in 2006

	2008
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Related Articles Scanias årsstämma 2007 Ordinarie årsstämma i Scania AB (publ) 2007 Read more