The Annual General Meeting will be held at 5 pm on Thursday, March 23, 2017, at Stockholm Waterfront Congress Centre, Nils Ericsons plan 4, Stockholm, Sweden.
Shareholders who intend to participate in the Annual General Meeting must
Notice of intent to participate can be given
Notice should include the shareholder’s name, personal identity or registration number, address, telephone number and the number of assistants attending, if any. Shareholders may vote by proxy, in which case a power of attorney should be submitted to Electrolux well in advance of the Annual General Meeting.
Proxy forms in English and Swedish are available on the Group’s website; www.electroluxgroup.com/agm2017.
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.
The Board of Directors proposes a dividend for 2016 of SEK 7.50 per share, for a total dividend payment of approximately SEK 2,155m (1,868). The proposed dividend corresponds to approximately 48% of income for the period. The dividend is proposed to be paid in two equal installments, the first with the record date Monday, March 27, 2017, and the second with the record date Wednesday September 27, 2017. The first installment is estimated to be paid on Thursday, March 30, 2017 and the second installment on Monday, October 2, 2017.
21 Nomination Committee appointed for AGM 2017
10 Proposals from Nomination Committee presented
14 Notice to AGM published
17 Deadline for notice of intent to participate in AGM and registration in share register
23 AGM 2017
27 Proposed record date for the first installment of the dividend payment
30 Estimated date for payment of first installment of dividend
27 Proposed record date for the second installment of the dividend payment
2 Estimated date for payment of second installment of dividend