The Annual General Meeting of AB Electrolux (publ) was held on Wednesday March 29, 2023 at Münchenbryggeriet, Stockholm, Sweden.
The minutes from the general meeting, including appendices, may be downloaded from the attachments below.
Annual General Meeting 2023
Documents
- Minutes AGM 29 March 2023 English
- Appendix 1: Notice convening the AGM 2023 English
- Appendix 2: Form for postal voting and notification of participation AGM 2023 English
- Appendix 4: Electrolux Annual Report 2022 English
- Appendix 5: Auditors report 2022 Remuneration guidelines English
- Appendix 6: Remuneration report 2022 English
- Appendix 7: The Nomination Committee’s Proposal for Election of Board Members 2023 English
- Press release – Bulletin from AB Electrolux Annual General Meeting March 29, 2023 English March 29, 2023
- Notice convening the Annual General Meeting 2023 English February 20, 2023
- Proxy Form Annual General Meeting 2023 English
- Fullmaktsformulär Årsstämma 2023 Swedish
- Form for postal voting and notification of participation Annual General Meeting 2023 English
- The Nomination Committee’s Proposal for Election of Board Members 2023 English
- The Nomination Committee’s Explanatory Statement 2023 English
- The Nomination Committee’s Recommendation Board Members’ Shareholding 2023 English
- The Board’s statement pursuant to Chapter 19 Section 22 of the Swedish Companies Act 2023 English
- Annual Report 2022 English February 23, 2023
- Remuneration Report 2022 English February 23, 2023
- Auditors Report 2022 – Remuneration Guidelines English February 23, 2023
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