Annual General Meeting 2005
Event | All events
APR29
Event information
29 April 2005
14:00
Annual General Meeting of Scania AB (publ) 2005
The Annual General Meeting (AGM) of Scania AB (publ) was held Friday, 29 April 2005, 14.00 CET (2.00 p.m.) at the Victoria Hall, Stockholm International Fairs and Congress Center, Älvsjö, Stockholm, Sweden.
Address by Leif Östling, President and CEO, at the AGM
- CEO's speech at the AGM 2005
(PDF, 54 kb)
Minutes of the General meeting
- Minutes of the General meeting
(PDF, 25 kb) - Questions and answers
(PDF, 21 kb) - Account of the work of the Board etc. by Sune Carlsson
(PDF, 31 kb) - Account of the work of the Audit Committee in 2004 by Marcus Wallenberg
(PDF, 29 kb) - Account of the work of the Remuneration Committee and Scania’s nomination procedure in 2004 by Peggy Bruzelius
(PDF, 30 kb) - Nomination committee
(PDF, 30 kb)
Bulletin
- Bulletin from AGM 2005
(PDF, 28 kb)
