Volvo 2006 Annual Report Download - page 169

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Annual General Meeting, April 4, 2007
The Annual General Meeting of AB Volvo will be held in Göteborg in
Lisebergshallen (entrance from Örgrytevägen) Wednesday April 4, 2007, at 3:00 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 March 29, 2007, give notice of intention to attend not later than 12:00, Thursday,
March 29, 2007.
• by telephone, +46 31 66 00 00 beginning March 5
• by mail addressed to AB Volvo (publ), Legal Department, SE-405 08 Göteborg, Sweden
• at Volvo’s website www.volvo.com
When giving notice, shareholders should state their:
• name
• personal number (registration number)
• address and telephone number
• name and personal number (registration number) of the proxy, if any
• name(s) of any accompaning assistant(s)
Shareholders whose shares are held in the trust department of a bank or by a brokerage
firm should request the shares to be temporarily registered in the shareholder’s name
several banking days prior to March 29, 2007.
April 11, 2007 has been proposed as the record date for dividends, which are expected
to be distributed on April 16, 2007.
Volvo’s Election Committee
The following persons are members of Volvo’s Election Committee:
Curt Källströmer Chairman of the Election Committee, Svenska Handelsbanken
Finn Johnsson Chairman of the Board
Thierry Moulonguet Renault SA
Björn Lind SEB funds
Lars Förberg Violet Partners LP
Eva Halvarsson1 Second Swedish National Pension Fund
1 Co-opted to the Election Committee
The Election 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. The Committee also
proposes the amount of the fees to be paid to the holders of these positions.
Preliminary publication dates
Form 20-F US GAAP 2006 May, 2007
Three months ended March 31, 2007 April 25, 2007
Six months ended June 30, 2007 July 25, 2007
Nine months ended September 30, 2007 October 24, 2007
Report on 2007 operations February, 2008
Annual Report 2007 March, 2008
The reports 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 financial information.
Historical and current time series reflecting the Volvo Group’s market information and share data
are published regularly on www.volvo.com.
Contacts
Investor Relations:
Christer Johansson +46 31-66 13 34
Patrik Stenberg +46 31-66 13 36
Joakim Wahlström +46 31-66 11 91
John Hartwell +1 212 418 7432
Aktiebolaget Volvo (publ) 556012-5790
Investor Relations, VHK
SE-405 08 Göteborg
Tel +46 31-66 00 00
Fax +46 31-53 72 96
E-mail investorrelations@volvo.com
www.volvo.com