14 April, 2011

Annual General Meeting 2011

Annual General Meeting 2011 – Before the AGM

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Electrolux AGM 2011

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The Annual General Meeting of AB Electrolux was held at 5 pm on Thursday, March 31, 2011, at the Berwald Hall, Dag Hammarskjölds väg 3, Stockholm, Sweden.

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

Listen to Keith McLoughlin’s speech at the AGM

Please listen to the President and CEO Keith McLoughlin’s speech at the AGM.

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Date	Document	Language
14 April, 2011	Minutes from the Annual General Meeting of shareholders March 31	English
14 april, 2011	Appendix 2 – Agenda	English
14 April, 2011	Appendix 3 – Electrolux Annual Report 2010	English
14 April, 2011	Appendix 4 – Auditor’s report – Remuneration Guidelines	English
14 April, 2011	Appendix 5 – Shareholders who vote against certain agenda items	English
14 April, 2011	Appendix 6 – Proposal on Fee to the Board of Directors 2011	English
14 April, 2011	Appendix 7 – Proposal for Election of Board of Directors 2011	English
14 April, 2011	Appendix 8 – Shareholders who vote against certain agenda items	English
14 April, 2011	Appendix 9 – Proposal for resolution on Nomination Committee 2011	English
14 April, 2011	Appendix 10 – Proposal on Remuneration Guidelines for Group Management 2011	English
14 April, 2011	Appendix 11 – Proposal on Long-term Share Program for 2011	English
14 April, 2011	Appendix 12 – Proposal on Acquisition and Transfer of own Shares 2011	English
14 April, 2011	Appendix 13 – Proposal on Amendments of the Articles of Association	English

Categories: General Meetings

Topics: AGM, AGM 2011

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