Bulletin from Scania AB’s Annual General Meeting and statutory meeting of the Board of Directors on 4 May 2012
DividendThe Annual General Meeting (AGM) approved a dividend of SEK 5.00 per share and set Wednesday, 9 May 2012 as the record date. The dividend is expected to be sent on Monday, 14 May 2012. The Board of Directors and the committeesThe AGM discharged the members of the Board of Directors and the President and CEO from liability for the financial year 2011. The AGM decided that the Board of Directors shall consist of ten members without deputies. Board members Helmut Aurenz, Francisco Javier Garcia Sanz, Jochem Heizmann, Hans Dieter Pötsch, Åsa Thunman, Peter Wallenberg Jr,