Scania annual report 2004

Annual General Meeting
and information
Annual General Meeting
The Annual General Meeting of Shareholders
will be held at 14:00 CET on
Friday, 29 April 2005 at the Victoria Hall,
Stockholm International Fairs and
Congress Centre (Stockholmsmässan),
Älvsjö, Stockholm, Sweden.
Participation
Shareholders who wish to participate
in the AGM must be recorded in the
shareholder list maintained by VPC AB
(the Swedish Central Securities Depository
and Clearing Organisation) on Tuesday,
19 April 2005.
They must also register with the
company by post at Scania AB,
SE-151 87 Södertälje, Sweden, or by
telephone at +46 8 55 35 11 03 no later
than 16:00 CET on Monday, 25 April 2005.
Nominee shares
To be entitled to participate in the AGM,
shareholders whose shares have been
registered in the name of a nominee through
the trust department of a bank or brokerage
house must temporarily reregister their
shares in their own name with VPC.
Shareholders who wish to reregister
their shares in this way must inform their
nominees accordingly in sufficient time
before Tuesday, 19 April 2005.
Dividend
The Board of Directors proposes
Wednesday, 4 May 2005 as the record
date for the 2004 dividend. The last day
for trading shares that include the dividend
is Friday, 29 April 2005. Provided that the
AGM approves this proposal, the dividend
can be expected to be sent on Tuesday,
10 May 2005.
Information from Scania
Interim Report, January–March,
on 27 April 2005
Interim Report, January–June,
on 27 July 2005
Interim Report, January–September,
on 1 November 2005
The Annual Report is posted on the company’s
website, www.scania.com, where
Scania’s Interim Reports are also found.
The material may also be ordered from:
Scania AB,
SE-151 87 Södertälje, Sweden.
Phone: +46 8 55 38 10 00
Fax: +46 8 55 38 55 59
Addresses and updated facts can be
found at www.scania.com.
ANNUAL GENERAL MEETING AND INFORMATION • SCANIA ANNUAL REPORT 2004 90