Annual General Meeting 2011 – Before the AGM

The Annual General Meeting of AB Electrolux was held on March 31, 2011, at the Berwald Hall, Dag Hammarskjölds väg 3, Stockholm, Sweden.

Listen to Keith McLoughlin’s speech at the AGM

Please listen to the President and CEO Keith McLoughlin’s speech at the AGM.

Who is entitled to participate?

Shareholders who wish to participate in the Annual General Meeting shall:

  • be recorded in the share register kept by Euroclear Sweden AB on Friday, March 25, 2011 and
  • give notice of intent to participate not later than on Friday, March 25, 2011 , thereby stating the numbers of assistants attending.

Notification

Notice of intent to participate can be given:

  • by letter to AB Electrolux, c/o Computershare AB, Box 610, SE-182 16 Danderyd, Sweden,
  • by telephone +46-8-518 015 52 on weekdays between 9 a.m. and 4 p.m., or
  • by fax +46-8-588 042 01.

Shares registered by trustee

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 25, 2011, shareholders should contact their bank or trustee well in advance of that date.

Proxy

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 Computershare AB, Box 610, SE-182 16 Danderyd, 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 in the Berwald Hall at 3.30 p.m. The doors to the General Meeting room will open at 4.30 p.m.

Request for a matter to be considered at the Annual General Meeting 2011

Shareholders who wish to have a matter considered at the Annual General Meeting of Electrolux on March 31, 2011, shall make a written request to this effect to the Board of Directors, at the following address:

  • AB Electrolux
  • ATTN: Office of the General Counsel
  • SE-105 45 Stockholm, Sweden

The proposal must be received not later than February 10, 2011, in order to be included in the notice and agenda of the meeting.