The Board of Directors
The Annual General Meeting (AGM) discharged the members of the Board of
Directors and the President and CEO from liability for the financial
The AGM decided that the Board of Directors shall consist of 10 members
without deputies. Board members Peter Abele, Helmut Aurenz, Martin
Lundstedt. Ferdinand K. Piëch, Hans Dieter Pötsch, Francisco Javier
Garcia Sanz, Peter Wallenberg Jr, Martin Winterkorn and Leif Östling
were re-elected. Christian Porsche was elected as a new Board member. He
replaces Åsa Thunman, who declined re-election.
The AGM re-elected Martin Winterkorn as Chairman of the Board and Leif
Östling as Vice Chairman of the Board.
The AGM resolved that no dividend will be paid to the shareholders for
the financial year 2013.
Södertälje, 11 June 2014
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 account for a growing proportion of the
company’s operations, assuring Scania customers of cost-effective
transport solutions and maximum uptime Scania also offers financial
services. Employing some 41,000 people, the company operates in about
100 countries. Research and development activities are concentrated in
Sweden, while production takes place in Europe and South America, with
facilities for global interchange of both components and complete
vehicles. In 2013, net sales totalled SEK 86.8 billion and net income
amounted to SEK 6.2 billion. Scania press releases are available on www.scania.com (http://www.scania.com/se)
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Copyright Business Wire 2014