Bulletin from Scania AB’s Annual General Meeting and statutory meeting of the Board of Directors on 3 May 2013

5/3/2013 1:00 PM EST

Dividend
The Annual General Meeting (AGM) approved a dividend of SEK 4.75 per share and set Wednesday, 8 May 2013 as the record date. The dividend is expected to be sent on Tuesday, 14 May 2013.

The Board of Directors and the committees
The AGM discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2012.

The AGM decided that the Board of Directors shall consist of ten members without deputies. Board members Peter Abele, Helmut Aurenz, Ferdinand K. Piëch, Hans Dieter Pötsch, Francisco Javier Garcia Sanz, Åsa Thunman, Peter Wallenberg Jr, Martin Winterkorn and Leif Östling were re-elected. Martin Lundstedt was elected as a new Board member. He is replacing Jochem Heizmann who declined re-election.

The AGM re-elected Martin Winterkorn as Chairman of the Board and Leif Östling as the Vice Chairman of the Board.

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Scania is one of the world’s leading manufacturers of trucks and buses for heavy transport applications, and of industrial and marine engines. Service-related products is a growing proportion of the company’s operations,...

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