Annual General Meeting 2012
Event | All events
MAY4
Event information
04 May 2012 - 04 May 2012
14:00 - 17:00
The Annual General Meeting of Scania AB (publ) 2012
The Annual General Meeting of Scania AB (publ) was held at 14:00 CET (2:00 p.m.) on Friday, 4 May 2012 at Scaniarinken, AXA Sports Center, Södertälje, Sweden.
Statements at Scania Annual General Meeting 2012
Minutes of the general meeting
- Minutes of the general meeting
(PDF, 83 kb) - Appendix 9 - Questions and answers
(PDF, 43 kb) - Appendix 13 - Proposed guidelines for salary and other remuneration of the President and CEO as well as other executive officers
(PDF, 50 kb) - Appendix 14 - Proposal concerning the 2012 incentive programme
(PDF, 20 kb) - Appendix 16 - Nomination Committee
(PDF, 15 kb)
Bulletin from Scania AB’s Annual General Meeting 2012
Invitation, agenda and proposals
- Invitation, agenda and proposals
(PDF, 89 kb)
The Nomination Committee's proposal and reasons
Proposed new Board members
Statement of the Board of Directors
Annual Report 2011
Scania's Annual Report 2011 was published on 23 March and is available here»
