The shareholders of AB Electrolux are invited to participate in the Annual General Meeting to be held on Thursday, March 23, 2017 at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4,...Read more
Annual General Meeting 2017
Electrolux Annual General Meeting 2017 will be held on Thursday March 23, 2017, at 5 p.m. at the Stockholm Waterfront Congress Centre, Nils Ericsons plan 4, Stockholm, Sweden.
Who is entitled to participate?
Shareholders who wish to participate in the Annual General Meeting must
- be recorded in the share register kept by Euroclear Sweden AB on Friday, March 17, 2017, and
- give notice of intent to participate to the company not later than on Friday, March 17, 2017, thereby stating the number of assistants (if any) attending.
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.
Private shareholders can also give notice of intent to participate by registering online.
Shares registered by trustees
Shareholders that have their shares registered in the name of a nominee must, in addition to giving notice of participation in the meeting, temporarily be recorded in the share register in their own names (so called voting-rights registration) to be able to participate in the General Meeting. In order for such registration to be effectuated on Friday, March 17, 2017, shareholders should contact their bank or trustee well in advance of that date.
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 below in the table.
Entrance Cards and Registration
Entrance Cards that entitles to participation in the General Meeting will be distributed a few days prior to the General Meeting.
Registration for the General Meeting will start at the Stockholm Waterfront Congress Centre, at 3.30 p.m. The doors to the General Meeting room will open at 4.30 p.m. Refreshments will be served before the AGM. In connection with the AGM; shareholders will be offered selected Electrolux products at advantageous prices.
Request for a matter to be considered at the Annual General Meeting 2017
Shareholders who wish to have a matter considered at the Annual General Meeting of Electrolux on March 23, 2017, shall make a written request to this effect to the Board of Directors, at the following address:
Attn: Office of the General Counsel
SE-105 45 Stockholm, Sweden
The proposal must be received not later than February 2, 2017, in order to be included in the notice and agenda of the meeting.
Electrolux Annual General Meeting 2017
In preparation for the Electrolux Annual General Meeting on March 23, the Electrolux Nomination Committee proposes the election of Kai Wärn as new Board Member. The committee also proposes re-election of all current Board...Read more
Members of the Nomination Committee for Electrolux Annual General Meeting in 2017.Read more
The members of the Nomination Committee for Electrolux Annual General Meeting in 2017 have now been appointed.Read more