VOLVO AB 27/03/2024 AGM
1Opening of the Meeting Non-Voting
2Elect Chair of Meeting: Erik SjomanFor
3Preparation and Approval of the Voting ListNon-Voting
4Approval of AgendaFor
5Elect Persons to Count MinutesNon-Voting
6Determine Whether the Meeting has been Duly ConvenedFor
7Presentations by the Chairman of the Board and CEONon-Voting
8Presentation of the Annual Report Non-Voting
9Approve Financial StatementsOppose
10Approve the DividendFor
11.1Discharge Matti Alahuhta For
11.2Discharge Bo AnnvikFor
11.3Discharge Jan CarlsonFor
11.4Discharge Eric ElzvikFor
11.5Discharge Martha Finn BrooksFor
11.6Discharge Kurt JofsFor
11.7Discharge Martin LundstedtFor
11.8Discharge Kathryn V. MarinelloFor
11.9Discharge Martina MerzFor
11.10Discharge Hanne de MoraFor
11.11Discharge Helena StjernholmFor
11.12Discharge Carl-Henric SvanbergFor
11.13Discharge Lark AskFor
11.14Discharge Mats HenningFor
11.15Discharge Mari LarssonFor
11.16Discharge Urban SpannarFor
11.17Discharge Danny BilgerFor
11.18Discharge Camilla JohanssonFor
11.19Discharge Erik SvenssonFor
11.20Discharge Martin LundstedtFor
12.1Set the Number of Board DirectorsFor
12.2Set the Number of Board Deputy DirectorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.1Re-elect Matti Alahuhta - Non-Executive DirectorOppose
14.2Re-elect Bo Anvik - Non-Executive DirectorFor
14.3Elect Pär Boman - Chair (Non Executive)Oppose
14.4Re-elect Jan Carlson - Non-Executive DirectorFor
14.5Re-elect Eric Elzvik - Non-Executive DirectorFor
14.6Re-elect Martha Finn Brooks - Non-Executive DirectorFor
14.7Re-elect Kurt Jofs - Non-Executive DirectorFor
14.8Re-elect Martin Lundstedt - Chief ExecutiveOppose
14.9Re-elect Kathryn V. Marinello - Non-Executive DirectorFor
14.10Re-elect Martina Merz - Non-Executive DirectorFor
14.11Re-elect Helena Stjernholm - Non-Executive DirectorFor
15Elect Pär Boman - Chair (Non Executive)Oppose
16.1Allow the Board to Determine the Auditor's RemunerationFor
17Re-appoint Deloitte as the AuditorsAbstain
18.1Elect Fredrik Persson to the Election CommitteeFor
18.2Elect Anders Oscarsson to the Election CommitteeFor
18.3Elect Carina Silberg to the Election CommitteeFor
18.4Elect Anders Algotsson to the Election CommitteeFor
18.5Elect Chair of the Board to the Election CommitteeFor
19Approve the Remuneration ReportOppose