In 2012 the Annual General Meeting decided that Scania shall have a Nomination Committee consisting of the Vice chairman of the Board of Directors and two to four additional members.
According to the decision of the Annual General Meeting, the following representatives have been appointed to the Nomination Committee of the company:
- Leif Östling, Vice Chairman of Scania AB
- Gudrun Letzel, representing Volkswagen AG – Chairman of the nomination committee
- Wolfgang Betz, representing MAN SE
- Anders Oscarsson, representing AMF
The percentages of total voting rights and share capital of these respective Scania shareholders are presented in the Ownership Structure list published under the heading ”Ownership” on the company’s website at www.scania.com/corporate-governance.
Proposals for the Nomination Committee may be sent either by e-mail to nomination@scania.com or by fax to +46 8 553 834 34.
Scania’s Annual General Meeting for the financial year 2012 will take place on 3 May 2013.
