Annual General Meeting 2006
Event | All events
Event information
04 May 2006
14:00
Annual General Meeting of Scania AB (publ) 2006
The Annual General Meeting (AGM) of Scania AB (publ) was held Thursday, 4 May 2006, 14.00 CET (2.00 p.m.) at the Scania Rink, AXA Sports Center, Södertälje, Sweden.
Address by Leif Östling, President and CEO, at the AGM
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CEO's speech at the AGM 2006
(PDF, 81 kB)
Minutes of the General meeting
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Minutes of the General meeting
(PDF, 135 kB) -
Account of the work of Scania’s Board of Directors in 2005
(PDF, 50 kB) -
Account of the work of Scania's Nomination Committee before the 2006 AGM
(PDF, 57 kB) -
Account of the work of the Audit Committee in 2005
(PDF, 16 kB) -
Account of the work of the Remuneration Committee in 2005
(PDF, 15 kB) -
Questions and answers
(PDF, 86 kB) -
Principles for compensation to Group Management
(PDF, 30 kB) -
Complete proposal of the Board to the 2006 AGM for the incentive programme in 2006
(PDF, 20 kB) -
Nomination Committee
(PDF, 78 kB)
Bulletin
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Bulletin from AGM 2006
(PDF, 18 kB)
Notification to Scania’s Annual General Meeting
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Notification to Scania’s AGM
(PDF, 57 kB)
Full proposal from the Board of Director´s
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Item 14 - Proposal for a new Articles of Association
(PDF, 42 kB) -
Item 15 - Proposal for the reduction of the share capital
(PDF, 30 kB) -
Item 17 - Proposal for the incentive programme 2006
(PDF, 37 kB)
Miscellaneous
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Scania Nomination Committee Report for the AGM 2006
(PDF, 74 kB)


