Annual General Meeting 2024 | Volvo Cars

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Updates from the Annual General Meeting 2024:

Presentation by the CEO

Documents

Notice of AGM
Registration of participation
Postal voting form - per post
Digital postal voting
Form of proxy
Annual Report 2023
Remuneration Report 2023
Auditors Report - Remuneration
Proposal and statement from the Nomination Committee of Volvo Car AB (publ) for the Annual General Meeting 2024
The Board’s proposal on the implementation of a Performance Share Plan and an Employee Share Matching Plan in accordance with A.2 and A.3, respectively, and delivery arrangements in respect thereof in accordance with B.1 or B.2 (item 15)
The Board’s proposal on amendment of the terms and conditions of the Performance Share Plans adopted in 2022 and 2023 in accordance with B and delivery arrangements in respect thereof in accordance with C.1 or C.2 (item 16)
The Board’s proposal on authorisation for the Board of Directors to resolve on acquisition of own shares for delivery to participants under the Performance Share Plans and Employee Share Matching Plans adopted in 2022 and 2023 (item 17)
The Board’s proposal for authorisation of the Board of Directors to resolve on new issues (item 18)
The Board of Directors’ proposal on distribution of Volvo Cars’ shareholding in Polestar (item 19)
Information brochure regarding Volvo Cars' distribution of Polestar
Volvo Car Terms and Conditions SDR
Statement by the Board of Directors pursuant to Chapter 19, Section 22 and Chapter 20, Section 8 of the Swedish Companies Act
The Board of Directors’ report pursuant to Chapter 20, Section 13 of the Swedish Companies Act
Auditor’s statement pursuant to Chapter 20, section 8, subsection 2 of the Companies Act
Auditor’s statement pursuant to Chapter 20, section 14 of the Companies Act