Release Date: 03 November 2009
Release ID: 4358
In accordance with the decision by the Annual General Meeting on 7 May 2009, each of the four largest known shareholders in voting power in Scania is entitled to appoint member of the Nomination Committee.
The following representatives have been appointed to the Nomination Committee of the company:
Gudrun Letzel, representing Volkswagen AG - Chairman
Thomas Kremer, representing MAN SE
Mats Lagerqvist, representing the Swedbank Robur funds
Ramsay Brufer, representing Alecta
The percentages of total voting rights and share capital of these respective Scania shareholders are presented in the Ownership Structure list published under the heading ”Investor Relations” on the company’s website at www.scania.com.
Proposals for the Nomination Committee may be sent either by e-mail to email@example.com or by fax to +46 8 553 834 34.
Scania’s Annual General Meeting for the financial year 2009 will take place on 6 May 2010.
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