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Bulletin from Annual General Meeting of Scania AB, 28 April 1999

DividendThe AGM approved payment to shareholders of the proposed dividend of SEK6.50 per share, with Monday, 3 May as record day. Payment is expected to be issued by the Swedish Securities Record Centre (VPC) on Monday, 10 May 1999.

Board and auditorsOrdinary members Anders Scharp, Peggy Bruzelius, Clas Åke Hedström, Mauritz Sahlin, Rolf Stomberg, Marcus Wallenberg and Leif Östling were re-elected to the board. Cees J. A. van Lede and Björn Svedberg were elected as new ordinary members.

Ordinary auditors Caj Nackstad and Gunnar Widhagen, with deputy auditors Tomas Thiel and Björn Fernström, were re-appointed until the conclusion of the AGM to be held in the year 2003.


Södertälje, 28 April 1999