Volvo AB

Ticker: VOLV.B
Møtedato: 04.04.2013
Møtetype: Annual
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Open Meeting None None
2 Elect Sven Unger as Chairman of Meeting For For
3 Prepare and Approve List of Shareholders For For
4 Approve Agenda of Meeting For For
5 Designate Inspector(s) of Minutes of Meeting For For
6 Acknowledge Proper Convening of Meeting For For
7 Receive Board and Board Committee Reports None None
8 Receive Financial Statements and Statutory Reports None None
9 Approve Financial Statements and Statutory Reports For For
10 Approve Allocation of Income and Dividends of SEK 3.00 per Share For For
11 Approve Discharge of Board and President For For
12 Determine Number of Members (9) and Deputy Members of Board (0) For For
13 Approve Remuneration of Directors in the Amount of SEK 2.25 Million for Chairman and SEK 750,000 for Other Members; Approve Remuneration for Committee Work For For
14 Reelect Peter Bijur, Jean-Baptiste Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; For For
15 Elect Chairman of the Board (Carl-Henric Svanberg), Carl-Olof By, Lars Forberg, Hakan Sandberg, and Yngve Slyngstad as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee For For
16 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
17 Amend Articles Re: Auditor Tenure For For
Shareholder proposals
18 Amend Articles Re: Insert Gender Quota for Board of Directors None Against
19 Request Board to Consider Increasing Apprenticeships None Against

Disclaimer

This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
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