The Annual General Meeting of AB Electrolux was held on Tuesday, April 1, 2008, in Stockholm. The proposed dividend of SEK 4.25 was adopted and Marcus Wallenberg was appointed Chairman of the Board of Directors.
| DATE | TITLE | DOWNLOAD |
|---|---|---|
| Apr 15, 2008 | Minutes from the Annual General Meeting of shareholders, April 1, 2008 | PDF (40Kb) |
| Apr 15, 2008 | Appendix 2, Agenda | PDF (20Kb) |
| Apr 15, 2008 | Appendix 3, Annual Report 2007 - Financial review | PDF (2,1Mb) |
| Apr 15, 2008 | Appendix 3, Annual Report 2007 - Operations and strategy | PDF (3,8Mb) |
| Apr 15, 2008 | Appendix 4, Fees to the Board of Directors and Auditor | PDF (37Kb) |
| Apr 15, 2008 | Appendix 5, Proposal for resolution on Nomination Committee | PDF (29Kb) |
| Apr 15, 2008 | Appendix 6, Remuneration guidelines for Group Management and LTI program for 2008 | PDF (58Kb) |
| Apr 15, 2008 | Appendix 7, Proposal for acquisition and transfer of own shares | PDF (32Kb) |
| Apr 15, 2008 | Appendix 8 a and b, Dissenting votes 17 b and c | PDF (60Kb) |
| Apr 15, 2008 | Appendix 9, Proposal for resolutions on changes to the Articles of Association | PDF (55Kb) |
| Apr 2, 2008 | Bulletin from AB Electrolux Annual General Meeting 2008 | Press release |
| Apr 1, 2008 | Electrolux Annual General Meeting 2008: CEO's comments on current market conditions | Press release |
| Apr 1, 2008 | Listen to a webcast of CEO Hans Stråberg’s speech at the AGM 2008. Please click the webcast link to the right. | Webcast |
Before the AGM
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 nominationcommittee@electrolux.com
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.
| DATE | TITLE | DOWNLOAD |
|---|---|---|
| Mar 11, 2008 | Agenda | PDF (20Kb) |
| Mar 11, 2008 | Appendix B, Fees to the Board of Directors and Auditor | PDF (37Kb) |
| Mar 11, 2008 | Appendix C, Proposal for resolution on Nomination Committee | PDF (30Kb) |
| Mar 11, 2008 | Appendix D, Remuneration guidelines for Group Management and LTI program for 2008 | PDF (59Kb) |
| Mar 11, 2008 | Auditor's report - Remuneration guidelines | PDF (128Kb) |
| Mar 11, 2008 | Appendix E, Proposal for acquisition and transfer of own shares | PDF (32Kb) |
| Mar 11, 2008 | Appendix F, Proposal for resolutions on changes to the Articles of Association | PDF (55Kb) |
| Mar 5, 2008 | Annual Report 2007 - Operations and strategy | PDF (3,8Mb) |
| Mar 5, 2008 | Annual Report 2007 - Financial review | PDF (2,1Mb) |
| Mar 3, 2008 | Appendix A, AB Electrolux Nomination Committee's proposal for election of Board of Directors and Chairman of the Board of Directors | PDF (107Kb) |
| Feb 26, 2008 | Notice convening the Annual General Meeting of AB Electrolux | Press release |
| Feb 26, 2008 | Report on the work of the nomination committee 2008 | PDF (50Kb) |
| May 31, 2007 | Nomination Committee for Annual General Meeting 2008 | Press release |
