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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 2025

The Annual General Meeting of Volvo Car AB was held on Thursday, April 3, 2025, in Gothenburg.

Updates after the meeting:

Press release
Minutes

Documents:

Notice of AGM
Registration of participation
Form of proxy
Postal voting form - per post
Digital postal voting
Remuneration Report 2024
Auditors Report - Remuneration
Annual and Sustainability Report 2024
Proposal and statement from the Nomination Committee
The Board of Directors’ proposal to guidelines for executive remuneration (item 15)
The Board’s proposal on the implementation of a Performance Share Plan in accordance with A.2, and delivery arrangements in respect thereof in accordance with B.1 or B.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 adopted in 2023 and 2024 and Employee Share Matching Plan adopted in 2024 (item 17)
The Board’s proposal for authorisation of the Board of Directors to resolve on new issues (item 18)
The Board of Directors’ statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act

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