30 March, 2010

Annual General Meeting 2010 – Before the AGM

Annual General Meeting 2010

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AGM 2010

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Request for a matter to be considered at the Annual General Meeting 2010

Shareholders who wish to have a matter considered at the Annual General Meeting of Electrolux on March 30, 2010, 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 12, 2010, in order to be included in the notice and agenda of the meeting.

Date	Document	Language
22 Mars, 2010	Overview Electrolux proposed share program for senior management 2010	English
12 Mars, 2010	Agenda	English
12 Mars, 2010	Appendix A, Election of Directors and Chairman of the Board of Directors	English
12 Mars, 2010	Appendix B, Fees to the Board of Directors and Auditor	English
12 Mars, 2010	Appendix C, Proposal for resolution on Nomination Committee	English
12 Mars, 2010	Appendix D, Remuneration guidelines for Group Management	English
12 Mars, 2010	Appendix E, LTI program for 2010	English
12 Mars, 2010	Appendix F, Proposal for acquisition and transfer of own shares	English
12 Mars, 2010	Auditor’s report – Remuneration guidelines	English
5 Mars, 2010	Annual Report 2009 – Operations and strategy	English
5 Mars, 2010	Annual Report 2009 – Financial review, Sustainability report and Corporate governance report	English
2 Mars, 2010	Nomination Committee’s proposal for election of the Board of Directors	English
2 Mars, 2010	Pressrelease: Lorna Davis proposed new Board member of Electrolux	English
22 February, 2010	Pressrelease: Notice convening the Annual General Meeting of AB Electrolux	English
29 January, 2010	Pressrelease: Conversion of shares	English
30 September, 2009	Pressrelease: Nomination committee for Electrolux Annual General Meeting 2010	English

Categories: General Meetings

Topics: AGM, AGM 2010

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