Scania annual report 2004

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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
Printed by Trosa Tryckeri AB, Trosa, Sweden – 2005. Certified according to ISO 9001 and ISO 14001.
Page 1:
2004 A N N U A L R E P O R T
Page 4 and 5:
VEHICLES AND SERVICE Key figures 20
Page 6 and 7:
Important events in 2004 At the IAA
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Scania is stronger than ever Scania
Page 10 and 11:
Leadership for profitable growth In
Page 12 and 13:
Growing with sustained profitabilit
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The people behind the products If S
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Long-term relationships contribute
Page 18 and 19:
Attacking environmental impact at t
Page 20 and 21:
Closer to customers and their deman
Page 22 and 23:
New trade routes increase transport
Page 24 and 25:
Bus project gives Colombia’s capi
Page 26 and 27:
Customer-tailored vehicles and engi
Page 28 and 29:
PRODUCTS • SCANIA ANNUAL REPORT 2
Page 30 and 31:
World-class resources under one roo
Page 32 and 33:
Choices of technology Scania’s ch
Page 34 and 35:
Effective working methods and globa
Page 36 and 37:
Södertälje to devise the working
Page 38 and 39:
Improved trading volume The climate
Page 40 and 41: Facts about Scania THE TRUCK MARKET
Page 42 and 43: THE BUS AND COACH MARKET THE MARKET
Page 44 and 45: ENVIRONMENTAL ECONOMICS Efforts to
Page 46 and 47: Financial review REVENUE The sales
Page 48 and 49: totalled SEK 89 m. (166), equivalen
Page 50 and 51: Consolidated balance sheet 31 Decem
Page 52 and 53: Parent Company financial statements
Page 54 and 55: ate). This method is usually called
Page 56 and 57: and equipment. However, the recomme
Page 58 and 59: Note 1 continued PRIMARY SEGMENTS (
Page 60 and 61: NOTE 2 Sales revenue 2004 2003 2002
Page 62 and 63: Note 7 continued Research and devel
Page 64 and 65: NOTE 11 Inventories 2004 2003 2002
Page 66 and 67: NOT 16 Other provisions During the
Page 68 and 69: Note 23 continued 2004 2003 2002 e.
Page 70 and 71: NOTE 27 Information regarding compe
Page 72 and 73: Note 29 continued Interest-bearing
Page 74 and 75: NOTE 33 Impact of IFRS Beginning in
Page 76 and 77: LIST OF SUBSIDIARIES Corporate ID n
Page 78 and 79: Notes - Parent Company Note 1 Finan
Page 80: Auditors’ report Audit Report To
Page 83 and 84: Key financial ratios and definition
Page 85 and 86: 2004 2003 2002 2001 2000 1999 1998
Page 87 and 88: Vito H Baumgartner Born 1940. Membe
Page 89: CORPORATE UNITS 1. Magnus Hahn Born
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