AB Volvo’s Annual General Meeting will take place on Wednesday, April 2, 2014 at 3.00 PM CET at Lisebergshallen in Gothenburg.
Shareholders who wish to participate at the Annual General Meeting must be recorded as a shareholder in AB Volvo’s share register on March 27, 2014 and must also give notice of their intention to participate at the Meeting to AB Volvo no later than March 27, 2014.
Notice of intention to participate at the Meeting may be given no earlier than March 4, 2014 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. Please note that notice of intention to participate could be given per telephone no later than 4.00 p.m. on March 27, 2014.
Notice to attend the Annual General Meeting will be issued on March 4, 2014 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 March 4, 2014.
Mass media wishing to participate at the Meeting can notify their intention to Media Relations, AB Volvo, at +46 31 323 72 92
Enclosed is the invitation to the Annual General Meeting.
March 3, 2014