AB Electrolux Annual General Meeting 2026 will be held on Wednesday, March 25, 2026, at 4 p.m. (CET) at the Company’s premises, S:t Göransgatan 143 K in Stockholm, Sweden. Admission and registration will commence at 3.00 p.m. (CET).
The Board of Directors has decided that the shareholders also shall be able to exercise their voting rights by postal voting before the Annual General Meeting, as instructed below and in the notice.
Shareholders and others will also have the opportunity to follow the Annual General Meeting live via the Group’s website below (however, without being able to vote or ask questions).
Who is entitled to participate?
Shareholders who wish to participate at the meeting venue, in person or by proxy, must
- be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday, March 17, 2026, and
- give notice of its participation no later than Thursday, March 19, 2026.
Notification
Notice of intent to participate can be given:
- by telephone +46‑8‑402 92 79 on weekdays between 9 a.m. and 4 p.m., or
- by letter to AB Electrolux, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden.
Notice of intent to participate can also be made via Euroclear Sweden’s website.
The notification shall include the shareholder’s name, personal or corporate identification number, address and telephone number, and any assistants (two at most).
Registration
Registration for the Annual General Meeting will start at 3.00 p.m. (CET).
Postal voting
Shareholders who wish to participate in the Annual General Meeting by postal voting must
- be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday, March 17, 2026; and
- give notice of its participation by casting its postal vote in accordance with the instructions in the notice so that the postal vote is received by Euroclear Sweden AB no later than on Thursday, March 19, 2026.
A special form shall be used for postal voting. The form is in the list of documents below.
The completed and signed form for postal voting shall be either sent by post to AB Electrolux, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by e-mail to GeneralMeetingService@euroclear.com. Shareholders may also cast their postal vote electronically through verification with BankID via Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/.
If the shareholder submits its postal vote by proxy, a written and dated proxy signed by the shareholder must be enclosed to the form for postal voting. A representative for a shareholder that is a legal entity must enclose, to the form for postal voting, a registration certificate or other supporting document which shows the authorized signatory of the shareholder. Proxy forms are available in the list of documents below.
The shareholder may not provide specific instructions or conditions to the postal vote. If so, the vote (i.e., the postal vote in its entirety) is invalid. Further instructions and conditions are included in the form for postal voting and at Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/.
Shares registered by trustees
In order to be entitled to participate in the Annual General Meeting, by attending the meeting venue or by postal voting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the Annual General Meeting in accordance with the instructions above, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of the record date on Tuesday, March 17, 2026. Such re-registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee, in accordance with the nominee’s routines, at such time in advance as decided by the nominee. Voting rights registrations that have been made by the nominee no later than Thursday, March 19, 2026, will be taken into account in the presentation of the share register.
Proxy
Shareholders who wish to be represented by proxy shall issue a proxy. If the proxy is issued by a legal person, a certified copy of a valid registration certificate or the equivalent for the legal person should be attached. The proxy in the original and, if applicable, a registration certificate or the equivalent should be sent to AB Electrolux, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden, well in advance of the Annual General Meeting.
Please be welcome to use the downloadable proxy form in the list of documents below.
Processing of personal data
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf