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General Meetings
 
   
 
Annual General Meeting of Scania AB (publ) 2006

The Annual General Meeting (AGM) of Scania AB (publ) was held Thursday, 4 May 2006, 14.00 CET (2.00 p.m.) at the Scania Rink, AXA Sports Center, Södertälje, Sweden.

Address by Leif Östling, President and CEO, at the AGM
      CEO's speech at the AGM 2006

Minutes of the General meeting
      Minutes of the general meeting
      Account of the work of Scania’s Board of Directors in 2005
      Account of the work of Scania's Nomination Committee before the 2006 AGM
      Account of the work of the Audit Committee in 2005
      Account of the work of the Remuneration Committee in 2005
      Questions and answers
      Principles for compensation to Group Management
      Complete proposal of the Board to the 2006 AGM for the incentive programme in 2006
      Nomination Committee

Bulletin
      Bulletin from AGM 2006

Notification to Scania’s Annual General Meeting
      Notification to Scania’s AGM

Full proposal from the Board of Director´s
      Item 14 - Proposal for a new Articles of Association
      Item 15 - Proposal for the reduction of the share capital
      Item 17 - Proposal for the incentive programme 2006

Miscellaneous
      Scania Nomination Committee Report for the AGM 2006

  
   
   
   
   
   
   
   
   
   
   
   


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