Annual General Meeting 2011
Event | All events
MAY5
Event information
05 May 2011 - 05 May 2011
14:00 - 17:00
The Annual General Meeting of Scania AB (publ) 2011
The Annual General Meeting of Scania AB (publ) was held, 5 May 2011, at Scaniarinken, AXA Sports Center, Södertälje, Sweden.
Statements at Scania Annual General Meeting 2011
Minutes of the general meeting
- Minutes of the general meeting
(PDF, 22 kb) - Appendix 9 - Questions and answers
(PDF, 64 kb) - Appendix 13 - Proposed guidelines for salary and other remuneration of the President and CEO as well as other executive officers
(PDF, 20 kb) - Appendix 14 - Proposal concerning the 2011 incentive programme
(PDF, 15 kb) - Appendix 15 - Adopted Articles of Association
(PDF, 64 kb) - Appendix 17 - Nomination Committee
(PDF, 12 kb)
Bulletin from Scania AB’s Annual General Meeting 2011
Invitation
- Agenda and proposals
(PDF, 183 kb)
The Nomination Committee's proposal and reasons
Statement of the Board of Directors
Annual Report 2010
Scania's Annual Report 2010 is available here»
