The Electrolux Group today published its latest Sustainability Report, For the Better, with facts and figures showing progress and achievements in key areas during 2017.Read more
Annual General Meeting 2018
Electrolux Annual General Meeting 2018 will be held on Thursday April 5, 2018, 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 Wednesday, March 28, 2018, and
- give notice of intent to participate to the company not later than on Wednesday, March 28, 2018, 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 Wednesday, March 28, 2018, 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 2018
Shareholders who wish to have a matter considered at the Annual General Meeting of Electrolux on April 5, 2018, 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 15, 2018, in order to be included in the notice and agenda of the meeting.
Read more within Corporate governance
Re-election of Ronnie Leten as Chairman of the Board and election of Kai Wärn as new Board member. Performance-based, long-term incentive program for senior management.Read more
Electrolux Annual Report for 2017 has been published on the Group’s website as of today.Read more