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Volvo Car Group

Gunnar Engellaus väg 8
SE-418 78 Gothenburg

+46 31 59 00 00
[email protected]

Reg. No. 556810-8988

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Overview

Overview
Overview
- Volvo Cars as an Investment
Results & Reports
- Results Centre
- Key Financial Data
The Share
Governance
Debt Information
News and events

Annual General Meeting 2023

The Annual General Meeting of Volvo Car AB was held on Monday 3 April 2023 in Gothenburg.

Updates from the Annual General Meeting 2023:

Press release
Presentation by the CEO
Minutes

Documents:

Notice of AGM
Registration of participation
Form of proxy
Postal voting form - per post
Digital postal voting
Annual and Sustainability Report 2022
Remuneration Report 2022
Auditor's report - Remuneration Report
Proposal and statement from the Nomination Committee
The Board of Directors’ proposal to guidelines for executive remuneration
The Board of Directors’ 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
The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
The Board of Directors’ proposal on authorisation of the Board of Directors to resolve on new shares issues

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