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The Annual General Meeting of AB Electrolux was held on Tuesday, March 27, 2012, in Stockholm.
Read moreAnnual General Meeting 2012
The Annual General Meeting of AB Electrolux was held at 5 pm on Tuesday, March 27, 2012, at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, 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.
| Date | Document | Language |
|---|---|---|
| April 10, 2012 | Minutes from AGM March 27, 2012 | English |
| April 10, 2012 | Appendix 2 – Agenda | English |
| April 10, 2012 | Appendix 3 – Electrolux Annual Report 2011 | English |
| April 10, 2012 | Appendix 4 – Auditor’s statement – Remuneration Guidelines | English |
| April 10, 2012 | Appendix 5 – Proposal on board fees 2012 | English |
| April 10, 2012 | Appendix 6 – Proposal for Election of Board Members 2012 | English |
| April 10, 2012 | Appendix 7 – Proposal for Remuneration Guidelines 2012 | English |
| April 10, 2012 | Appendix 8 – Proposal for long-term share program for 2012 | English |
| April 10, 2012 | Appendix 9 – Proposal for acquisition and transfer of own shares 2012 | English |
| March 27, 2012 | Press release: Bulletin from AB Electrolux Annual General Meeting 2012 | English |
READ MORE ABOUT ELECTROLUX AGM 2012
INTERIM REPORT Q1 2012
Listen to Electrolux Interim Report Q1 2012 webcast on April 25 at 15.00 CET.
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