Election of the Board of Directors
The composition of the Board of Directors and other items of business at the General Meeting are decided by voting, in compliance with the Swedish Companies Act and Scania’s Articles of Association.
Proposals for members of the Board of Directors or other matters that a shareholder wishes to raise at the AGM shall be raised there if the shareholder requests it in writing to the Board, no later than one week before the date the convening notice is issued or if later, early enough that the proposal or matter can be included in the notice.
