Annual General Meeting 2018

The Annual General Meeting of AB Electrolux was held on Thursday, April 5, 2018, at Waterfront Congress Centre in Stockholm, Sweden.

The minutes that were kept at the Annual General Meeting including appendices may be downloaded from the table below.

Listen to CEO Jonas Samuelson’s speech

English: Watch CEO Jonas Samuelson’s speech at the AGM 2018

Swedish: Watch CEO Jonas Samuelson’s speech at the AGM 2018

Documents
Minutes from AGM 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 2 – Proposal for agenda 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 3 – Electrolux Annual Report 2017 February 28, 2018 - Language: English February 28, 2018 English
Appendix 4 – Auditor’s statement 2018 – Remuneration Guidelines April 19, 2018 - Language: English April 19, 2018 English
Appendix 5 – Proposal regarding amendment of the articles of association April 19, 2018 - Language: English April 19, 2018 English
Appendix 6 – Proposal on fees to the Board of Directors and the Auditor at the Annual General Meeting 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 7 – Proposal for Election of Board Members 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 8 – Proposal for election of Auditor 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 9 – Proposal Remuneration Guidelines 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 10 – Proposal for share program 2018 April 19, 2018 - Language: English April 19, 2018 English
Appendix 11 – Proposal for acquisition and transfer of own shares 2018 April 19, 2018 - Language: English April 19, 2018 English
Press release – Bulletin from AB Electrolux Annual General Meeting 2018 April 6, 2018 - Language: English April 6, 2018 English
Press release – Notice convening the Annual General Meeting of AB Electrolux February 27, 2018 - Language: English February 27, 2018 English
Notice convening the AGM 2018 February 27, 2018 - Language: English February 27, 2018 English
Proxy Form AGM 2018 February 27, 2018 - Language: English February 27, 2018 English
Fullmaktsformulär årsstämma 2018 February 27, 2018 - Language: Swedish February 27, 2018 Swedish
Electrolux Annual Report 2017 February 28, 2018 - Language: English February 28, 2018 English
The Nomination Committee’s Proposal for Election of Board Members 2018 February 27, 2018 - Language: English February 27, 2018 English
The Nomination Committee’s Explanatory Statement 2018 February 27, 2018 - Language: English February 27, 2018 English
The Nomination Committee’s Recommendation Board Members’ Shareholding 2018 February 27, 2018 - Language: English February 27, 2018 English
The Board’s statement pursuant to Chapter 19 Section 22 of the Companies Act 2018 February 27, 2018 - Language: English February 27, 2018 English
The Board’s report pursuant to rule 10.3 of the Swedish Corporate Governance Code before the AGM 2018 February 27, 2018 - Language: English February 27, 2018 English
Auditor’s statement – Remuneration Guidelines 2017 February 27, 2018 - Language: English February 27, 2018 English
Press release – Staffan Bohman proposed new Chairman of AB Electrolux January 12, 2018 - Language: English January 12, 2018 English
Press release – Nomination Committee appointed for Electrolux Annual General Meeting 2018 September 27, 2017 - Language: English September 27, 2017 English
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