Annual General Meeting 2010
Event | All events
MAY6
Event information
06 May 2010
Annual General Meeting of Scania AB (publ) 2010
The Annual General Meeting of Scania AB (publ) was held, 6 May 2010, at Scaniarinken, AXA Sports Center, Södertälje, Sweden.
Statements at Scania Annual General Meeting 2010
Minutes of the general meeting
- Minutes of the general meeting
(PDF, 82 kb) - Appendix 9 - Questions and answers
(PDF, 87 kb) - Appendix 13 - Proposed guidelines for salary and other remuneration of the President and CEO as well as other executive officers
(PDF, 59 kb) - Appendix 14 - Proposal concerning the 2010 incentive programme
(PDF, 22 kb) - Appendix 16 - Nomination Committee
(PDF, 17 kb)
Bulletin from Scania AB’s Annual General Meeting 2010
Invitation
- Agenda and proposals
(PDF, 108 kb)
The Nomination Committee's proposal and reasons
The Nomination Committee's Report
- Scania Nomination Committee Report for the AGM 2010
(PDF, 69 kb)
Statement of the Board of Directors (only in Swedish)
- Styrelsens yttrande enligt 18 kap 4 § aktiebolagslagen
(PDF, 105 kb)
Auditor's opinion (only in Swedish)
Annual Report 2009
Scania's Annual Report 2009 is available here»
