Invitation to Scania’s Annual General Meeting (AGM)
The shareholders of Scania AB (publ) are hereby invited to the Annual General Meeting (AGM) at 14:00 CET (2:00 p.m.) on Friday, 3 May 2013 at Scaniarinken, AXA Sports Center, Södertälje, Sweden.
Shareholders who wish to participate in the AGM must
first be recorded in the shareholders’ list maintained by Euroclear Sweden AB as of Friday, 26 April 2013.
second notify Scania AB (publ) no later than 16:00 CET (4:00 p.m.) on Friday,
26 April 2013 by post to Scania AGM, Box 7832, SE-103 98 Stockholm, Sweden, or by telephone at +46 8 402 90 55 or via Scania’s website www.scania.com that they intend to participate in the AGM. This notification must state the shareholder’s name, personal or corporate identity number, address and telephone number as well as the number of any accompanying assistants, but no more than two.
The invitation of the AGM is attached to this press release in its entirety. As of Wednesday, 27 March 2013 the notification is accessible on Scania’s website www.scania.com and advertised in the Swedish official gazette Post- och Inrikes Tidningar. The fact that notification has been issued is announced in the Swedish newspapers Dagens Nyheter and Svenska Dagbladet on Wednesday, 27 March 2013.
Scania is one of the world’s leading manufacturers of trucks and buses for heavy transport applications, and of industrial and marine engines. Service-related products account for a growing proportion of the company’s operations, assuring Scania customers of cost-effective transport solutions and maximum uptime Scania also offers financial services. Employing some 38,600 people, the company operates in about 100 countries. Research and development activities are concentrated in Sweden, while production takes place in Europe and South America, with facilities for global interchange of both components and complete vehicles. In 2012, net sales totalled SEK 79.6 billion and net income amounted to SEK 6.6 billion. Scania press releases are available on www.scania.com