Annual General Meeting of AB Volvo
AB Volvo’s Annual General Meeting will take place on Wednesday, April 4, 2012 at 3.00 PM CET at Lisebergshallen in Gothenburg.
Shareholders who wish to attend the Annual General Meeting must be recorded as a shareholder in AB Volvo’s share register on March 29, 2012 and must also give notice of their intention to attend the Meeting to AB Volvo no later than March 29, 2012. Notice of intention to attend the Meeting may be given no earlier than February 29, 2012 by telephone to +46 8 402 90 76, or by mail addressed to AB Volvo (publ), “AGM”, P.O. Box 7841, SE-103 98 Stockholm, Sweden, or directly on AB Volvo’s website: www.volvogroup.com.
Notice to attend the Annual General Meeting will be issued on February 29, 2012 through an announcement in Post- och Inrikes Tidningar and by making the notification available on AB Volvo’s website www.volvogroup.com. The fact that notification has been issued is announced in Dagens Nyheter and Göteborgs-Posten on February 29, 2012.
Mass media wishing to attend the Meeting can notify their intention to Media Relations, AB Volvo, at +46 31 66 11 81.
Enclosed is the invitation to the Annual General Meeting.
Welcome!
AB Volvo
February 28, 2012
For more stories from the Volvo Group, please visit http://www.volvogroup.com/globalnews.
The Volvo Group is one of the world’s leading manufacturers of trucks, buses and construction equipment, drive systems for marine and industrial applications and aerospace components. The Group also provides complete solutions for financing and service. The Volvo Group, which employs about 115,000 people, has production facilities in 20 countries and sells their products in more than 190 markets. In 2011 annual sales of the Volvo Group amounted to about SEK 310 billion. The Volvo Group is a publicly-held company headquartered in Göteborg, Sweden. Volvo shares are listed on OMX Nordic Exchange Stockholm. For more information, please visit www.volvogroup.com or www.volvogroup.mobi if you are using your mobile phone.
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