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General Meetings
 
   
 
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

Minutes of the General meeting
      Minutes of the General meeting
      Questions and answers
      Account of the work of the Board etc. by Sune Carlsson
      Account of the work of the Audit Committee in 2004 by Marcus Wallenberg
      Account of the work of the Remuneration Committee and Scania’s nomination procedure in 2004 by Peggy Bruzelius
      Nomination committee

Bulletin
      Bulletin from AGM 2005

  
   
   
   
   
   
   
   
   
   
   
   


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