Annual General Meeting 2006
Event | All events
MAY4
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
- CEO's speech at the AGM 2006
(PDF, 81 kb)
Minutes of the General meeting
- 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
- Bulletin from AGM 2006
(PDF, 18 kb)
Notification to Scania’s Annual General Meeting
- Notification to Scania’s AGM
(PDF, 57 kb)
Full proposal from the Board of Director´s
Miscellaneous
- Scania Nomination Committee Report for the AGM 2006
(PDF, 74 kb)
