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Translation from Swedish original Minutes of the Annual General Meeting of Aktiebolaget Volvo (publ) held on Wednesday, April 4, 2012. Aktiebolaget Volvo convened an Annual General Meeting in Lisebergshallen, Gothenburg
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Document Date: 2012-04-18 09:51:04


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Company

Svenska Handelsbanken / SEK 3 / Volvo Group / PricewaterhouseCoopers AB / AB Industrivärden / Volvo Aero / Swedish Official Gazette / Renault / Violet Partners LP / /

Currency

SEK / /

Event

M&A / Employment Change / /

Organization

SHB Employee Fund / Audit Committee / SHB Pension Fund / Board of Directors and Louis Schweitzer / Remuneration Committee / Audit Committee SEK / 2011-VOLVO-0332-533712-1 Board / Election Committee / Remuneration Committee SEK / Swedish Shareholders’ Association / /

Person

Hanne de Mora / Johan Malmqvist / Peteris Lauberts / Ying Yeh / Mikael Sällström / Mats Henning / Sven Unger Marianne Nilsson Håkan / Marianne Nilsson Håkan Sandberg / Carl-Henric Svanberg / Göran Tidström / Jean-Baptiste Duzan / Johan Rippe / Peter Bijur / Richard Torgerson / Olof Persson / Sven Unger / Anders Nyrén / Ravi Venkatesan / Louis Schweitzer / Peter Clemedtson / Carl-Olof By / Inrikes Tidningar / Berth Thulin / Günther Mårder / Karin Olsson / Lars Westerberg / Eva Persson / Lars Ask / Lars Förberg / /

Position

Authorized Public Accountant / Attorney / Board member / President / auditor / Meeting Secretary / CEO / Chairman / The Chairman of the Board / Executive Vice President / Board Chairman / Chairman of the Board Louis Schweitzer / Annual General / Chairman of the Board / Chairman of the Meeting / /

Product

s.a.s / /

PublishedMedium

Dagens Nyheter / the Swedish Official Gazette / Göteborgs-Posten / /

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