Bulletin from Annual General Meeting of Scania AB and statutory Board meeting, 3 May 2004
Bulletin from Annual General Meeting of Scania AB and statutory Board meeting, 3 May 2004 Dividend The AGM approved the proposed dividend of SEK 6.00 per share, setting Thursday 6 May as the record date. Payment is expected to be sent from the Swedish Central Securities Depository and Clearing Organisation (VPC) on Tuesday 11 May 2004. Board and auditors Board members Peggy Bruzelius, Andreas Deumeland, Bernd Pischetsrieder, Lothar Sander, Rolf Stomberg, Marcus Wallenberg and Leif Östling were re- elected. Vito H Baumgartner and Sune Carlsson were elected as new Board members. The Auditors