Election of the Board of Directors
The composition of the Board of Directors and other items of business at the General Meeting are decided by voting, in compliance with the Swedish Companies Act and Scania’s Articles of Association.
The main task of the Nomination Committee is to propose candidates to the AGM for election to the Board of Directors. As required, the Nomination Committee − in consultation with the Board’s Audit Committee − shall also propose candidates for election as auditors.
Proposals to the Nomination Committee
For proposals to the Nomination Committee, please use the following postal address, fax number or e-mail address:
Scania CV AB
Investor Relations
S-151 87 Södertälje
SWEDEN
E-mail: nomination@scania.com
Fax: +46-8-553 834 34
