Annual General Meeting 2017

The Annual General Meeting of AB Electrolux was held on Thursday, March 23, 2017, at Waterfront Congress Centre in Stockholm, Sweden.

The minutes that were kept at the Annual General Meeting including appendices may be downloaded from the table below.

Listen to CEO Jonas Samuelson’s speech

English: Listen to CEO Jonas Samuelson’s speech at the AGM 2017

Swedish: Listen to CEO Jonas Samuelson’s speech at the AGM 2017

Documents
Minutes from AGM 2017 April 5, 2017 - Language: English April 5, 2017 English
Appendix 2 – Agenda 2017 April 5, 2017 - Language: English April 5, 2017 English
Appendix 3 – Electrolux Annual Report 2016 April 5, 2017 - Language: English April 5, 2017 English
Appendix 4 – Auditor’s statement 2017 – Remuneration Guidelines April 5, 2017 - Language: English April 5, 2017 English
Appendix 5 – Proposal on Fees to the Board of Directors 2017 April 5, 2017 - Language: English April 5, 2017 English
Appendix 6 – Proposal for Election of Board Members 2017 April 5, 2017 - Language: English April 5, 2017 English
Appendix 7 – Proposal Remuneration Guidelines 2017 April 5, 2017 - Language: English April 5, 2017 English
Appendix 8 – Proposal for share program 2017 April 5, 2017 - Language: English April 5, 2017 English
Appendix 9 – Proposal for acquisition and transfer of own shares 2017 April 5, 2017 - Language: English April 5, 2017 English
Press release – Bulletin from AB Electrolux Annual General Meeting 2017 March 24, 2017 - Language: English March 24, 2017 English
Press release – Notice convening the Annual General Meeting of AB Electrolux February 14, 2017 - Language: English February 14, 2017 English
Notice convening the AGM 2017 February 14, 2017 - Language: English February 14, 2017 English
Electrolux Annual Report 2016 February 28, 2017 - Language: English February 28, 2017 English
Proxy Form AGM 2017 February 14, 2017 - Language: English February 14, 2017 English
Fullmaktsformulär årsstämma 2017 February 14, 2017 - Language: Swedish February 14, 2017 Swedish
The Nomination Committee’s Proposal for Election of Board Members 2017 February 14, 2017 - Language: English February 14, 2017 English
The Nomination Committee’s Explanatory Statement 2017 February 14, 2017 - Language: English February 14, 2017 English
The Nomination Committee’s Recommendation Board Members’ Shareholding 2017 February 14, 2017 - Language: English February 14, 2017 English
The Board’s statement pursuant to Chapter 19 Section 22 of the Companies Act 2017 February 14, 2017 - Language: English February 14, 2017 English
The Board’s report pursuant to rule 10.3 of the Swedish Corporate Governance Code before the 2017 AGM February 14, 2017 - Language: English February 14, 2017 English
Auditor’s statement – Remuneration Guidelines 2016 February 27, 2017 - Language: English February 27, 2017 English
Press release – Kai Wärn proposed new Board Member of AB Electrolux February 10, 2017 - Language: English February 10, 2017 English
Press release – Nomination Committee appointed for Electrolux Annual General Meeting 2017 September 21, 2016 - Language: English September 21, 2016 English
Topics and categories
Electrolux Annual General Meeting 2017

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
February 10, 2017

Kai Wärn proposed new Board Member of AB Electrolux

February 10, 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