Request for a matter to be considered at the Annual General Meeting 2008
Shareholders who wish to propose a matter for consideration at the Annual General Meeting of Electrolux on April 1, 2008, must notify the Board of Directors in writing at the following address:
- AB Electrolux
- ATTN: Office of the General Counsel
- SE-105 45 Stockholm, Sweden
The proposal must be received no later than February 12, 2008, in order to be included in the notice and agenda of the AGM.
Shareholders who wish to submit proposals to the Nomination Committee can send an email to firstname.lastname@example.org
Proposed dividend for 2007
The Board of Directors proposes a dividend for 2007 amounting to SEK 4.25 per share, for a total dividend payment of approximately SEK 1,197m. The proposed dividend corresponds to 37% of income for the period, excluding items affecting comparability. Friday, April 4, 2008 is proposed as record date for the dividend.
The Group’s goal is for the dividend to correspond to at least 30% of income for the period, excluding items affecting comparability.