Annual General Meeting 2013
Event | All events
MAY3
Event information
03 May 2013 - 03 May 2013
14:00 - 17:00
The Annual General Meeting of Scania AB (publ) 2013
The Annual General Meeting of Scania AB (publ) 2013 was held at 14:00 CET (2:00 p.m.) on Friday, 3 May 2013 Scaniarinken, AXA Sports Center, Södertälje, Sweden.
Statements at Scania Annual General Meeting 2013
- Speech by Prof. Dr. Dr. h.c. mult. Martin Winterkorn, Chairman of the Board of Directors
(PDF, 16 kb) - Webcast of the address by Martin Lundstedt, President and CEO
- Transcript of the address by Martin Lundstedt, President and CEO
(PDF, 204 kb) - Presentation held by Martin Lundstedt, President and CEO
(PDF, 2.40 MB)
Minutes of the general meeting
- Minutes of the general meeting
(PDF, 83 kb) - Appendix 9 - Questions and answers
(PDF, 53 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 2013 incentive programme
(PDF, 20 kb)
Bulletin from Scania AB’s Annual General Meeting 2013
Invitation, agenda and proposals
- Invitation, agenda and proposals
(PDF, 88 kb)
The Nomination Committee's proposal and reasons
Proposed new Board member
- Information about the proposed new Board member
(PDF, 44 kb)
Statement of the Board of Directors
Annual Report 2012
The Scania Annual Report 2012 was published on 22 March and is available here»
