Annual General Meeting 2012 – Before the AGM

Electrolux Annual General Meeting 2012 was on March 27, 2012, at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.

The President and CEO 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 must

  • be recorded in the share register kept by Euroclear Sweden AB on Wednesday, March 21, 2012, and
  • give notice of intent to participate to the company not later than on Wednesday, March 21, 2012, thereby stating the number of assistants (if any) attending.

Notification

Notice of intent to participate can be given:

  • by telephone +46 8 402 92 79 on weekdays between 9 a.m. and 4 p.m. or
  • by letter to AB Electrolux, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden.

Shares registered by trustees

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 Wednesday, March 21, 2012, 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 Euroclear Sweden AB, Box 191, 101 23 Stockholm, 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 at Stockholm Waterfront Congress Centre at 3.30 p.m. The doors to the General Meeting room will open at 4.30 p.m. Refreshments will be served before the AGM.

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 27, 2012, 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 7, 2012, in order to be included in the notice and agenda of the meeting.