Annual General Meeting 2009
Event | All events
MAY7
Event information
07 May 2009
Annual General Meeting of Scania AB (publ) 2009
The Annual General Meeting of Scania AB (publ) was held, 7 May 2009, 14:00 at Scaniarinken, AXA Sports Center, Södertälje, Sweden.
Statements at Scania Annual General Meeting 2009
Minutes of the general meeting
- Minutes of the general meeting
(PDF, 108 kb) - Appendix 10 - Questions and answers
(PDF, 91 kb) - Appendix 14 - Proposed guidelines for salary and other remuneration of the President and CEO as well as other executive officers
(PDF, 60 kb) - Appendix 15 - Proposal concerning the 2009 incentive programme
(PDF, 22 kb) - Appendix 17 - Nomination Committee
(PDF, 17 kb)
Bulletin from Scania AB’s Annual General Meeting 2009
Invitation
- Agenda and proposals
(PDF, 130 kb)
