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200mm Vik 215mm Marginal Bigning Rygg 10mm Bigning Marginal 215mm Vik 200mm 01-19-2009 VOLVO TRUCKS INAUGURATES NEW PRODUCTION PLANT IN RUSSIA. 01-20-2009 VOLVO AERO GIVES NOTICE OF REDUNDANCY, AFFECTING 250 EMPLOYEES IN TROLLHÄTTAN. 01-22-2009 VOLVO BUSES INTRODUCED IN THE US AND CANADA. 01-23-2009 AB VOLVO The Volvo Group 2009 ASSIGNED A- LONG-TERM CREDIT RATING BY STANDARD & POOR’S. 01-28-2009 INVITATION TO PRESS AND TELE CONFERENCE. 01-29-2009 ORDERS FOR 424 VOLVO BUSES TO NORWAY AND SWEDEN. 02-06-2009 PRESS RELEASE FROM THE ELECTION COMMITTEE OF AB VOLVO. 02-06-2009 VOLVO GROUP – REPORT ON OPERATIONS 2008. 02-06-2009 RENAULT TRUCKS TO DISTRIBUTE RENAULT TRAFIC VAN. 02-13- A global group 2009 MOODY’S CHANGING CREDIT RATING FOR AB VOLVO TO BAA1 WITH STABLE OUTLOOK. 02-17-2009 MAJOR ORDER FOR VOLVO BUSES IN CANADA. 02-24-2009 TRUCK DELIVERIES JANUARY 2009. 02-26-2009 PRESS RELEASE FROM AB VOLVO’S REMUNERATION COMMITTEE. 2 CEO comment 4 Close to customers 02-27-2009 ANNUAL GENERAL MEETING OF AB VOLVO. 03-04-2009 PRESS RELEASE FROM AB VOLVO´S BOARD OF DIRECTORS. 03-09- 6 Vision, mission and values 2009 NEW VOLVO TRUCKS ARE CLEANER THAN EVER. 03-10-2009 AB VOLVO PUBLISHES 2008 ANNUAL REPORT. 03-24-2009 TRUCK Annual General Meeting, April 14, 2010 Preliminary publication dates 7 Strategy focusing on creating value DELIVERIES FEBRUARY 2009. 03-25-2009 AB VOLVO PUBLISHES 2008 SUSTAINABILITY REPORT. 03-27-2009 ORDER FOR 260 VOLVO BUSES 8 Particular focus 2010–2012 Report for the fi rst three months 2010 April 23, 2010 IN INDIA. 04-01-2009 VOLVO’S TECHNOLOGY AWARD PRESENTED TO TEAM BEHIND FUEL-EFFICIENT HYBRID SOLUTION. 04-01-2009 ANNUAL 2 The Annual General Meeting of AB Volvo will be held in Göteborg in 10 Strength factors A year of adaptation and alignment. Lisebergshallen (entrance from Örgrytevägen) Wednesday April 14, Report for the fi rst six months 2010 July 22, 2010 GENERAL MEETING OF AB VOLVO. 04-07-2009 ASSOCIATE PROFESSOR PÅL BÖRJESSON RECEIVES VOLVO SCHOLARSHIP. 04-14-2009 INVI- 12 The Volvo Group’s product offering 2010, at 3:00 p.m. Report for the fi rst nine months 2010 October 22, 2010 TATION TO PRESS AND TELECONFERENCE . 04-22-2009 ADDITIONAL PERSONNEL REDUCTIONS WITHIN THE VOLVO GROUP. 04-24-2009 14 Leading products … Report on 2010 operations February, 2011 VOLVO GROUP – THREE MONTHS ENDED MARCH 31, 2009. 04-28-2009 WORLD PREMIERE FOR VOLVO’S HYBRID BUS IN GÖTEBORG. 16 … and world-class services 18 2009 was a dramatic year Notice Annual Report 2010 March, 2011 04-29-2009 JÖRGEN ELGQVIST RECEIVES ASSAR GABRIELSSON AWARD FOR THESIS ON RADIATION THERAPY. 04-30-2009 ANNUAL REPORT Shareholders who wish to participate must be recorded in the share OF VOLVO TREASURY AB (PUBL). 05-05-2009 VOLVO’S PRESIDENT AND CEO AWARDED FOR PROMOTING SWEDISH ENGINEERING INDUSTRY. register maintained by Euroclear Sweden AB (former VPC AB) on 05-18-2009 MACK AND UAW REACH TENTATIVE AGREEMENT INCLUDING CREATION OF INDEPENDENT RETIREE HEALTHCARE TRUST. 05-18- The reports are available on www.volvogroup.com on date of publica- Board of directors’ report April 8, 2010 and give notice of intention to attend, not later than April tion and are also sent electronically to shareholders who have advised 2009 VOLVO POWERTRAIN SIGNS AGREEMENT ON SHORTENING OF WORK HOURS. 05-20-2009 TRUCK DELIVERIES IN APRIL 2009. 05-25- 8, 2010, preferably before 12:00: Volvo that they wish to receive fi nancial information. 2009 INVITATION TO PRESS CONFERENCE ON GREEN COMMUTING. 05-26-2009 HYBRID VEHICLES FROM VOLVO GROUP EXCEED EXPECTA- 20 Signifi cant events • by telephone, +46 8 402 90 76, beginning March 12, 2010 TIONS. 05-27-2009 VOLVO GROUP TO LAUNCH ELECTRIC HYBRID TECHNOLOGY FOR ENERGY-EFFICIENT FORESTRY MACHINERY. 05-27-2009 23 Financial performance The Volvo Group 2009 The Volvo 26 Financial position • by mail addressed to AB Volvo (publ), ”AGM”, Historical and current time series refl ecting the Volvo Group’s market GREENER COMMUTING AT VOLVO BY USE OF CO2 “PEDOMETER”. 05-28-2009 WIRELESSCAR AWARDED EUROPEAN TELEMATICS CONTRACT. 28 Cash-fl ow statements P.O. Box 7541, SE-103 98 Stockholm, Sweden information and share data are published regularly on 05-29-2009 VOLVO POWERTRAIN SIGNS AGREEMENT ON SHORTENING OF WORK HOURS FOR COLLECTIVE-AGREEMENT EMPLOYEES. 05-29- • on AB Volvo's website www.volvogroup.com 2009 MACK DELIVERS HYBRID VEHICLE TO CITY OF NEW YORK. 05-31-2009 UAW MEMBERS APPROVE NEW AGREEMENT WITH MACK 30 Financial strategy www.volvogroup.com. 32 The share TRUCKS. 06-04-2009 THE SWEDISH GOVERNMENT INVESTS IN ARIANE. 06-09-2009 VOLVO TRUCKS WITHDRAW THE GIVEN NOTICE IN GÖTE- 34 Risks and uncertainties When giving notice, shareholders should state their: BORG. 06-12-2009 VOLVO POWERTRAIN SWEDEN SIGNS AGREEMENT ON SHORTENING OF WORK HOURS FOR SALARIED EMPLOYEES IN 37 Group Segments • name Contacts SKÖVDE. 06-15-2009 TRUCK DELIVERIES IN MAY 2009. 06-16-2009 VOLVO UNVEILS PROPRIETARY MEDIUM-HEAVY ENGINE. 06-22- 38 Trucks • personal number (registration number) Investor Relations: 2009 VOLVO IT SIGNS NEW AGREEMENT WITH CITY OF GÖTEBORG. 06-22-2009 MAJOR AGREEMENT FOR VOLVO BUSES IN CHINA. 06-22- 39 Volvo Trucks • address and telephone number Christer Johansson +46 31-66 13 34 2009 VOLVO GROUP LAUNCHES NEW PROGRAM FOR COOPERATION WITH UNIVERSITIES AND COLLEGES. 06-23-2009 SUSAN SOLOMON 40 Renault Trucks 14 • name and personal number (registration number) of the proxy, if any Patrik Stenberg +46 31-66 13 36 WINS THE VOLVO ENVIRONMENT PRIZE FOR 2009 – DELIVERING FINDINGS ON OZONE LAYER DEPLETION AND PROMINENT ON THE UN CLIMATE 40 UD Trucks Leading products – developed with the customer in focus. • name(s) of any accompanying assistant(s) Anders Christensson +46 31-66 11 91 PANEL. 06-23-2009 VOLVO GROUP BEGINS SELLING TRUCKS THAT MEET EPA 2010 EMISSIONS STANDARDS. 06-24-2009 HEAVY 41 Mack Trucks John Hartwell +1 212 418 7432 TRUCKS OF THE FUTURE WILL BE SUPER-LIGHT. 06-26-2009 SNECMA AND VOLVO AERO SIGN KEY AGREEMENT IN PRINCIPLE FOR DELIVER- 41 VE Commercial Vehicles Shareholders whose shares are held in the trust department of a bank IES UP TO 2014. 06-30-2009 INVITATION TO PRESS AND TELECONFERENCE. 07-02-2009 VOLVO AERO NORWAY SIGNS AGREEMENT WITH 42 Buses or by a brokerage fi rm should, several banking days prior to April 8, 44 Construction Equipment Aktiebolaget Volvo (publ) 556012-5790 SNECMA, SAFRAN GROUP CONCERNING CONTINUED COOPERATION ON CFM56. 07-02-2009 INVESTMENT IN VOLVO’S FUEL-CELL TECHNOL- 2010, request temporary owner-registration, so called voting-right reg- 46 Volvo Penta Investor Relations, VHK OGY TO CREATE 100 NEW POSITIONS. 07-03-2009 VOLVO SECURES RECORD TRUCK ORDER IN INDIA. 07-07-2009 VOLVO HYBRID istration, at the bank or broker holding the shares. 48 Volvo Aero SE-405 08 Göteborg DOUBLE DECK BUSES UNVEILED AT HISTORIC VENUE. 07-08-2009 ADDING GÖTEBORG AND MALMÖ – NOW VOLVO POWERTRAIN HAS WORK 50 Financial Services Sweden TIME REDUCTION AGREEMENTS AT ALL SITES IN SWEDEN. 07-21-2009 VOLVO GROUP – SIX MONTHS ENDED JUNE 30, 2009. 08-20-2009 52 Sustainable development Volvo’s Election Committee Tel +46 31 66 00 00 VOLVO LOGISTICS TEST DRIVES WITH BIODIESEL IN THE TANK. 08-27-2009 TRUCK DELIVERIES IN JULY 2009. 08-31-2009 HALF YEAR REPORT OF VOLVO TREASURY AB (PUBL). 09-10-2009 COMPUTER GAMES MAKE YOU MORE EFFICIENT AT WORK. 09-14-2009 TRUCK DELIVERIES IN The following persons are members of Volvo’s Election Committee: Fax +46 31 53 72 96 E-mail: [email protected] AUGUST 2009. 09-18-2009 VOLVO IN UNIQUE BIO-DME PROJECT. 09-21-2009 SWEDISH FAMILY DRAMA DEMONSTRATES THE VOLVO Corporate Governance Report www.volvogroup.com GROUP’S INTELLIGENT TRANSPORT SYSTEMS. 10-07-2009 AB VOLVO IMPROVES ITS FUNDING CAPABILITIES THROUGH ENTRY INTO US BOND 56 Corporate Governance Report 18 Thierry Moulonguet Chairman of the Election Committee, MARKET. 10-07-2009 VOLVO TO LAUNCH BUS-ADAPTED ALCOLOCK SYSTEM. 10-08-2009 INVITATION TO PRESS AND TELECONFERENCE IN 2009 was a dramatic year – with fi nancial crisis and Renault s.a.s. 62 Group Management GOTHENBURG. 10-14-2009 VOLVO TRUCKS IN UMEÅ SHOWCASES ITS SUCCESSFUL ENVIRONMENTAL COMMITMENT. 10-15-2009 VOLVO TO a very weak global economy. Ingrid Bonde AMF Pension 64 Board of Directors and Auditors SELL 100 BI-ARTICULATED BUSES TO SAO PAULO. 10-23-2009 VOLVO GROUP – NINE MONTHS ENDED SEPTEMBER 30, 2009. 10-27- Carl-Olof By AB Industrivärden 2009 GOVERNMENT-OWNED FOURIERTRANSFORM TO INVEST 60 MSEK IN THE FUEL CELL COMPANY POWERCELL SWEDEN AB. 11-03-2009 Lars Förberg Violet Partners LP WORLD-LEADING ATMOSPHERIC RESEARCHER SUSAN SOLOMON ARRIVES IN SWEDEN FOR HER VOLVO ENVIRONMENT PRIZE. 11-16-2009 Financial information 2009 Håkan Sandberg SHB Pension Fund, SHB Pensionskassa, VOLVO GROUP ENTERED INTO AN AGREEMENT WITH CHINA NATIONAL HEAVY DUTY TRUCK GROUP CO, LTD TO SELL ITS EQUITY INTEREST IN SHB Employee Fund and Oktogonen 67 Consolidated income statements JINAN HUAWO TRUCK CORPORATION. 11-18-2009 TRUCK DELIVERIES IN OCTOBER 2009. 11-19-2009 VOLVO AND MACK ENGINES FIRST Lars Öhrstedt AFA Försäkring 68 Balance sheets TO BE CERTIFIED FOR NEAR-ZERO EMISSIONS OF EPA 2010. 11-24-2009 REDUCE YOUR CARBON EMISSIONS – WITH THE VOLVO 69 Changes in shareholders’ equity GROUP’S PERSONAL CO2-COUNTER COMMUTE GREENER. 11-24-2009 VOLVO TRUCKS DELIVERS FIRST EPA2010-CERTIFIED TRUCKS TO 70 Cash-fl ow statements Finn Johnsson was a member of Volvo’s Election Committee until TALON LOGISTICS INC.
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    ·Erbjudande l december 1988-31 mars 1989 v' till innehavarna av konvertihbt·skuldebrev // utgivna av Boli~en AB -'-' ' ___ ,.. --· ~- \ \' r /-; TRELLEBORG W ( (. (J Innehållsförteckning Erbjudande till innehavarna av ko~vertibla förlagsbevis i Boliden AB _____ _ 2 Overlåtelsevillkor -----------­ 2 Anmälan------------ --­ 2 skattefrågor -------------­ 3 Bakgrund -------------- 3 Aktiekapital och ägarförhållanden _______ 4 Styrelse och revisorer ----------- 6 Trelleborg ______________ 6 Boliden - -------------- 7 Koncernledning _____________ 7 Delårsrapport januari-augusti 1988 Trelleborg ______________ 8 Boliden 15 Viktigare händelser 1988 efter avgivandet av delårsrapport 18 Revisorernas granskningsberättelse 18 Styrelsens redogörelse enligt 4 kap 4 och 6 §§ aktiebolagslagen 19 Revisorernas yttrande över redogörelsen 19 Bilagor: Prospekt avseende Trelleborgs erbjudande vintern 1987/88 Årsredovisningar 1987 för Trelleborg AB och Boliden AB Villkor i sammandrag Föt varje fullt belopp om nominellt 440 kronor av Bolidens konvertibla förlagsbevis erbjuds antingen • 2 bundna och l fri T reDeborgsaktie serie B och 445 kronor kontant eller • 3 fria Trelleborgsaktier serie B och 280 kronor kon.. tant. Anmälningstid l december 1988-31 mars 1989. Kontantbelopp och ränta för mars månad 1989 ut:betalti vid inlitnnandet. Ränta för perioden den l mars 1988 t o m den 28 februari 1989 redovisas direkt från VPC per ränteförfallodagen den l mars 1989. Mot återställande av utfärdat kvitto på inlämnade förlagsbevis utlämnas av.. räkningsnota och teckningsbevis efter ca tio bankdagar genom det kontor som utfärdat kvittot. Detta prospekt har utarbetats samarbete mec Enskilda Fondkommisslon Skandlnavlska Enskilda Banken Erbjudande tiR innehavarna av konvertibla förlagsbevis utgivna av Boliden AB Vid ordinarie bolagsstämma den 1 juni 1988 i Trelleborg AB Redovisning bemyndigades styrelsen besluta, att bolagets aktiekapital Vid inlämnandet av konvertibla förlagsbevis utfärdas kvitto.
  • Information on Proposed Board Members 2019 Skanska AB

    Information on Proposed Board Members 2019 Skanska AB

    Information on proposed Board members 2019 Skanska AB Hans Biörck Position: Chairman Born: Sweden, 1951 Elected: 2016 Shareholding in Skanska: 25,000 B-shares Other Board assignments: − Chairman, Trelleborg AB − Board member, Handelsbanken AB Education: − Master of Science in Business and Economics, Stockholm School of Economics Work experience: − CFO, Skanska AB − CFO, Autoliv AB − CFO, Esselte AB Dependency relationship in accordance with Code of Corporate Governance: − Independent in relation to company and company management − Independent in relation to major shareholders Information on proposed Board members 2019 Skanska AB Pär Boman Position: Board member Born: Sweden, 1961 Elected: 2015 Shareholding in Skanska: 1,000 B-shares Other Board assignments: − Chairman, Handelsbanken AB − Chairman, Essity AB − Chairman, Svenska Cellulosa Aktiebolaget SCA − Vice Chairman, AB Industrivärden Education: − Degree in engineering and in economics Work experience: − 2006−2015 President and CEO, Handelsbanken AB Dependency relationship in accordance with Code of Corporate Governance: − Independent in relation to company and company management − Dependent in relation to major shareholder Information on proposed Board members 2019 Skanska AB Jan Gurander Position: Proposed for election as Board member Born: Sweden, 1961 Elected: Proposal to the 2019 Annual General Meeting Shareholding in Skanska: 0 shares Other Board assignments: − Board member, The Association of Swedish Engineering Industries Education: − Master of Science in Business and Economics,
  • Håkan Karlsson

    Håkan Karlsson

    Håkan Karlsson President & CEO Volvo Bus Corporation Volvo Investment trip, Wroclaw, May 14-15, 2007 Units/MSEK 20000 2000 Shanghai Volume 2004 1998 100% of MASA Sales Prévost Units closed Nova BUS or divested 16000 Carrus Vienna 1999 1995 Prévost Irvine 2000 12000 1994 Helsinki 2001 Drögmöller Aabenraa South Africa 2001 1981 Xian Prevost and Nova 8000 50% consolidated 2001 Säffle 1990 1988 Steyr Roswell 2002 1979 Leyland Brazil Aabenraa 2004 4000 Heilbronn 2005 0 1970 1975 1980 1985 1990 1995 2000 2005 Nordic Chassis European Acquisition phase Consolidation Company growth & Complete buses phase Volvo Bus Corporation Volvo Investment trip, Wroclaw, May 14-15, 2007 Volvo Buses consolidation Complete Bus Strategy Chassis platform One industrial system consolidation Partner Complete vehicles Chassis Body C NASA Europe International /Shells Builders/ O Converters M P L E Cost efficient modules & components T Marketing, development & E production of complete buses O VdB VBoF Asian hub F 12 6 F Price competitive chassis E Soft Offers R External Bodybuilders Aftermarket Volvo Powertrain System integration Poland Borås/Gbg Säffle Finland Mexico Acrivia Curitiba Prevost Nova Silver Sunwin KOLA GPS CA/SAP BM/FM ST GOS CATIA V5 MyPlace Not implemented Partly implemented Implemented Volvo Bus Corporation Volvo Investment trip, Wroclaw, May 14-15, 2007 COACHES INTERCITY BUSES CITY BUSES Volvo Bus Corporation Volvo Investment trip, Wroclaw, May 14-15, 2007 Sales Operating Income MSEK MSEK 16589 16859 633 14035 470 12722 11978 185 -94 -397 2002 2003 2004 2005 2006 2002 2003 2004 2005 2006 No. of invoiced vehicles 10675 10360 9059 7817 8232 2002 2003 2004 2005 2006 Volvo Bus Corporation Volvo Investment trip, Wroclaw, May 14-15, 2007 Bus World Market 2006 >12 tons 13,4 % 18,5 % Europe North America Total:24,313 Total: 8,938 Volvo: 3,255 Volvo: 1,655 6,5 % International Total: 65,590 7,8 % Volvo: 4,231 South America Total: 15,273 Volvo: 1,187 NA: excl.