Annual General Meeting 2008 April 1, 2008 The Annual General Meeting of AB Electrolux was held on Tuesday, April 1, 2008, in Stockholm. The proposed dividend of SEK 4.25 was adopted and Marcus Wallenberg was appointed Chairman of the Board of Directors. Documents Pressrelease: Electrolux Annual General Meeting 2008: CEO’s comments on current market conditions English 1 April, 2008 Pressrelease: Bulletin from AB Electrolux Annual General Meeting 2008 English 2 April, 2008 Appendix 9, Proposal for resolutions on changes to the Articles of Association English 15 April, 2008 Appendix 8 a and b, Dissenting votes 17 b and c English 15 April, 2008 Appendix 7, Proposal for acquisition and transfer of own shares English 15 April, 2008 Appendix 6, Remuneration guidelines for Group Management and LTI program for 2008 English 15 April, 2008 Appendix 5, Proposal for resolution on Nomination Committee English 15 April, 2008 Appendix 4, Fees to the Board of Directors and Auditor English 15 April, 2008 Appendix 3, Annual Report 2007 – Operations and strategy English 15 April, 2008 Appendix 3, Annual Report 2007 – Financial review English 15 April, 2008 Appendix 2, Agenda English 15 April, 2008 Minutes from the Annual General Meeting of shareholders, April 1, 2008 English 15 April, 2008 Images AGM 2008 DownloadHi-res / Lo-res Read more General Meetings
