Shareholders who wish to participate in the Annual General Meeting must be recorded as a shareholder in the printout of AB Volvo’s share register made on March 31, 2011 and must also give notice of their intention to participate in the Meeting to AB Volvo no later than March 31, 2011.
Notice of intention to participate in the Meeting may be given no earlier than March 7, 2011 by telephone to +46 20 39 14 50 or +46 8 402 90 76, or by mail addressed to AB Volvo (publ), “AGM”, P.O. Box 7541, SE-103 98 Stockholm, Sweden, or directly on one of the following websites: http://www.volvogroup.com/ or http://www.volvokoncernen.se/.
The official notification of the Annual General Meeting will be issued on March 7 through an announcement in Post- och Inrikes Tidningar and by making the notification available on the company’s website, at both http://www.volvogroup.com/ and http://www.volvokoncernen.se/.
AB Volvo will not arrange any press conference in connection with the Meeting, but members of the Board of AB Volvo will be available to answer questions from the media after the Meeting. There will be a press room close to the Meeting hall.
Mass media wishing to attend the Meeting can notify their intention to Media Relations, AB Volvo, at +46 31 66 11 27 or +46 31 66 13 73.
Enclosed is the invitation to the Annual General Meeting.
March 6, 2011, the information was submitted for publication at 18.00 PM CET.