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: http://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 http://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