The Annual General Meeting of AB Electrolux was held on April 16, 2007, at the Berwald Hall, Dag Hammarskjölds väg 3, Stockholm, Sweden. Marcus Wallenberg was appointed Chairman of the Board and the proposed dividend of SEK 4 per share was adopted.
Annual General Meeting 2007
Documents
- Pressrelease: Bulletin from AB Electrolux Annual General Meeting 2007 English 17 April, 2007
- Appendix 7 a and b English 30 April, 2007
- Appendix 6, Proposal for resolutions on transfer of own shares English 30 April, 2007
- Appendix 5, Remuneration guidelines for the Electrolux Corporate Reporting Management and LTI program for 2007 English 30 April, 2007
- Appendix 4, Propopsal for resolution on nomination committee English 30 April, 2007
- Appendix 3, Annual Report 2006 English 30 April, 2007
- Appendix 2, Agenda English 30 April, 2007
- Minutes from the Annual General Meeting of shareholders, April 16, 2007 30 April, 2007