Volvo 1999 Annual Report Download - page 110

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AB Volvo (publ)
SE-405 08 Göteborg, Sweden
Telephone +46-31 66 00 00
Annual General Meeting, April 26
The Annual General Meeting of AB Volvo will be held in Göteborg in Lisebergs-
hallen (entrance from Örgrytevägen) on Wednesday April 26, 2000 at 2:00 p.m.
Notice
Shareholders who wish to participate must:
be recorded in the share register maintained by VPC AB (Swedish Central
Securities Depository) not later than April 14, 2000
give notice of intention to attend not later than 12:00 noon Tuesday April 18, 2000
• by telephone, +46 31 59 00 00 beginning March 27
• by mail addressed to AB Volvo (publ), Legal Department,
SE-405 08 Göteborg, Sweden
• by e-mail vhk.agm@memo.volvo.se
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 14, 2000.
May 2 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 1999 Annual General Meeting:
Thomas Halvorsen The National Pension Insurance Fund,
Fourth Fund managing board
Bo Eklöf Försäkringsbolaget SPP
Lars-Eric Petersson Skandia
Lars Ramqvist 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 the fees to be paid to the holders of these positions.
Publication dates
Volvo Annual Report 1999 April 3, 2000
Volvos Environmental Report 1999 April 3, 2000
Form 20-F U.S. GAAP 1999 April 11, 2000
Three months ended March 31, 2000 April 26, 2000
Six months ended June 30, 2000 July 20, 2000
Nine months ended September 30, 2000 October 25, 2000
Report on 2000 operations February, 2001
Annual Report 2000 March, 2001
AB Volvo, Investor Relations, 635-2404
The reports shown in boldface type are available on www.volvo.com on date of publi-
cation and are also sent directly to all shareholders who have advised Volvo that they
wish to receive Group financial information.
The above information can also be ordered from Celero Support AB, DDC,
Dept 64620 ARUN, SE-405 08 Göteborg, Sweden. Telephone: +46 31-66 10 47.
Telefax: +46 31-66 20 20. E-mail: cs1.volvoinf@memo.volvo.se
Historical and current time series reflecting the Volvo Group’s financial development,
market information and share data are published regularly on the Internet.
www.volvo.com