Statements at Scania Annual General Meeting 2008

Address by Leif Östling, President and CEO       Speech by Prof. Martin Winterkorn, Chairman of the Board of Directors

Minutes of the general meeting

Minutes of the general meeting       Appendix 10 - Questions and answers       Appendix 14:1 and 14:4 - Resolution concerning split and transfer of assets through withdrawal of shares and bonus issue       Appendix 15 - Guidelines for salary and other remuneration of the President and CEO as well as other executive officers       Appendix 16 - The 2008 incentive programme       Appendix 18 - Articles of association       Appendix 19 - Criteria for how members of the Nomination Committee shall be appointed

Bulletin

Bulletin from AGM 2008

Invitation

Agenda and proposals

Full proposal from the Board of Director's

Appendix 18 - Resolution concerning amendment to the Articles of Association

Reports on the work of the Board of Directors and its committees, as well as the work of the Nomination Committee

Account for the work of Scania's Board of Directors in 2007       Account for the work of Scania's Audit Committee in 2007       Account for the work of Scania's Remuneration Committee in 2007       Scania Nomination Committee Report for the AGM 2008

Proposed new members of the Board of Directors Information on the proposed new members of the Board of Directors 2008 Read more

Statement of the Board of Directors

Statement of the Board of Directors in compliance with Chapter 18, Section 4 and Chapter 20, Section 8 of the Swedish Companies Act

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       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)       Opionion of the Auditors regarding the Board's declaration pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)

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