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AB Volvo (publ)
SE-405 08 Göteborg, Sweden
Telephone +46-31 59 00 00
www.volvo.com
AB Volvo, Group Information and Electronic Media, 635-2204. 98-03.
Publication dates
Annual Report 1997 March 17, 1998
Volvo Environmental Report 1997 March 17, 1998
Report on first three months 1998 April 22, 1998
Enter Volvo CD ROM April ,1998
Form 20-F , U.S. GAAP 1997 April 30, 1998
Report on first six months 1998 July 16, 1998
Report on first nine months 1998 October 21, 1998
Report on 1998 operations February, 1999
Annual Report 1998 March, 1999
The above materials may be ordered from Volvo, Publications
Supply, Dept. 7910 ARUN, SE-405 08 Göteborg, Sweden.
Telephone: +46-31 66 10 47.
Telefax: +46-31 66 20 20. E mail: vtab.volvoinf@memo.volvo.se
The reports shown in boldface type are available on
the World Wide Web (www.volvo.com) on date of publi-
cation and are sent directly to all shareholders who
have advised Volvo that they wish to receive Group
financial information.
Annual General Meeting
The Annual General Meeting of AB Volvo will be held in
Göteborg, in Lisebergshallen (entrance from Örgrytevägen),
on Wednesday, April 22, 1998, at 2:00 p.m.
Notice
Shareholders who wish to participate must:
be recorded in the share register maintained by
Värdepapperscentralen VPC AB (Swedish Central Securities
Depository) not later than April 9, 1998,
give notice of intention to attend not later than 12:00 noon,
Friday, April 17, 1998
• by telephone, +46-31 59 00 00 beginning April 1.
• by mail addressed to AB Volvo (publ), Legal Department,
SE-405 08 Göteborg, Sweden.
When giving notice, shareholders should state their
• Name
• Personal number (registration number)
• Address and telephone number
Shareholders whose shares are held in the trust department of
a bank or by a brokerage firm should request that the shares
be temporarily reregistered in the shareholder's name several
banking days prior to April 9, 1998.
April 27 has been proposed as the record date for payment
of dividends, which are expected to be distributed on May 5.
Volvo's Nominating Com m ittee
The following persons were named members of Volvo's
Nominating Committee at the 1997 Annual General Meeting:
Thomas Halvorsen The National Pension Insurance Fund,
Fourth Fund managing board
Bo Eklöf Försäkringsbolaget SPP
Lars-Erik Pettersson Skandia
Håkan Frisinger Chairman of the Board of AB Volvo
Bengt Hane Representative for shareholders
with smaller holdings
The Nominating Committee is responsible for submitting to the
Annual General Meeting the names of candidates to serve
as members of the Board of Directors and as auditors and
deputy auditors. The Committee also proposes the amount
of fees to be paid to the holders of these positions.