Volvo 2001 Annual Report Download - page 115

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Annual General Meeting, April 24
The Annual General Meeting of AB Volvo will be held in Göteborg in Lisebergs-
hallen (entrance from Örgrytevägen) on Wednesday, April 24, 2002, 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 12, 2002
give notice of intention to attend not later than 12:00 noon, Thursday, April 18, 2002
• by telephone, +46 31 66 00 00 beginning March 22
• by mail addressed to AB Volvo (publ), Legal Department, SE-405 08 Göteborg,
Sweden
• by e-mail [email protected]
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 12, 2002.
April 29 has been proposed as the record date for payment of dividends, which
are expected to be distributed on May 3.
Volvo’s Nomination Committee
The following persons were named members of Volvo’s Nomination Committee
at the 2001 Annual General Meeting:
Thomas Halvorsen The National Pension Insurance
Fund, Fourth Fund Managing board
Lars Ramqvist Chairman of the Board of AB Volvo
Bengt Hane Representative for shareholders with smaller holdings
Shemaya Lévy Renault SA
Lars Otterbeck Alecta
The Nomination 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 2001 March 22, 2002
Form 20-F US GAAP 2001 April, 2002
Three months ended March 31, 2002 April 22, 2002
Six months ended June 30, 2002 July 23, 2002
Nine months ended September 30, 2002 October 24, 2002
Report on 2002 operations February, 2003
Annual Report 2002 March, 2003
The reports shown in boldface type are available on www.volvo.com on date of publication
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 63356
ARUN, SE-405 08 Göteborg, Sweden. Telephone: +46 31-66 10 47.
Telefax: +46 31-66 20 20. E-mail: [email protected]
Historical and current time series reflecting the Volvo Group’s financial development, market
information and share data are published regularly on www.volvo.com