31 March, 2009

Annual General Meeting 2009 – Before the AGM

Annual General Meeting 2009

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AGM 2009

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Request for a matter to be considered at the Annual General Meeting 2009

Shareholders who wish to have a matter considered at the Annual General Meeting of Electrolux on March 31, 2009, 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, 2009, in order to be included in the notice and agenda of the meeting.

Date	Document	Language
10 Mars, 2009	Auditor’s report – Remuneration guidelines	English
9 Mars, 2009	Agenda	English
9 Mars, 2009	Appendix A, Election of Directors and Chairman of the Board of Directors	English
9 Mars, 2009	Appendix B, Fees to the Board of Directors and Auditor	English
9 Mars, 2009	Appendix C, Proposal for resolution on Nomination Committee	English
9 Mars, 2009	Appendix D, Remuneration guidelines for Group Management and LTI program for 2009	English
9 Mars, 2009	Appendix E, Proposal for acquisition and transfer of own shares	English
9 Mars, 2009	Electrolux share program for senior management	English
9 Mars, 2009	Annual Report 2008/Operations and strategy	English
9 Mars, 2009	Annual Report 2008/Financial review, Sustainability report and Corporate governance report	English
24 February, 2009	Report on the work of the nomination committee 2009	English
23 February, 2009	Pressrelease: Notice convening the Annual General Meeting of AB Electrolux	English
23 February, 2009	Pressrelease: Nomination committee proposes re-election of Board members	English
21 July, 2008	Pressrelease: Nomination committee for Electrolux Annual General Meeting 2009	English

Categories: General Meetings

Topics: AGM, AGM 2009

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