Annual General Meeting 2007
Event | All events
MAY3
Event information
03 May 2007
14:00
Annual General Meeting of Scania AB (publ) 2007
The Annual General Meeting (AGM) of Scania AB (publ) was held Thursday, 3 May 2007, 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 2007
(PDF, 83 kb)
Minutes of the General meeting
- Minutes of the general meeting
(PDF, 122 kb) - Questions and answers
(PDF, 85 kb) - Proposal of the Board of Directors concerning split and transfer of assets through withdrawal of shares and bonus issue
(PDF, 29 kb) - Articles of association
(PDF, 38 kb) - Statement of the Board of Directors in compliance with Chapter 18, Section 4 and Chapter 20, Section 8 of the Swedish Companies Act
(PDF, 38 kb) - Statement of the Auditors pursuant to Chapter 20, Section 14 of the Swedish Companies Act (2005:551)
(PDF, 38 kb) - Resolution concerning principles for remuneration of Group Management
(PDF, 38 kb) - Resolution concerning 2007 incentive programme for executive officers
(PDF, 26 kb) - Resolution concerning criteria for how members of the Nomination Committee shall be appointed
(PDF, 85 kb)
Bulletin
- Bulletin from AGM 2007
(PDF, 28 kb)
Notification
- Agenda and proposals
(PDF, 96 kb)
Full proposal from the Board of Director's
Proposed new Board members
- Proposed new members of the Board of Directors
(PDF, 85 kb)
