Nomination procedure for Scania AB (publ) ahead of the 2004 Annual General Meeting
In accordance with the decision taken at Scania AB’s Annual General Meeting on 25 April 2003, notice is hereby given that the following are the representatives of the company’s largest shareholders (excluding AB Volvo) with whom Chairman of the Board Dr. Bernd Pischetsrieder and Vice Chairman of the Board Mr Clas Åke Hedström shall hold discussions and joint consultations on nomination of candidates for the Board:
Claes Dahlbäck, Investor
Lars Otterbeck, Alecta
Carl-Olof By, Industrivärden
Peter Rudman, Nordea
For further information, please contact Magnus Hahn, telephone no.
+46 (0)8 553 835 10.