Annual General Meeting 2013

26 March, 2013

The Annual General Meeting of AB Electrolux was held at 5 pm on Tuesday, March 26, 2013, 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 McLoughlins speech held at the AGM 2013

Related documents
DateDocumentLanguage
April 7, 2013Minutes from AGM on March 26, 2013 April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 2 – Agenda April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 3 – Electrolux Annual Report 2012 April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 4 – Auditor’s statement – Remuneration Guidelines April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 5 – Proposal on board fees 2013 April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 6 – Proposal for election of board members 2013 April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 7 – Proposal for Remuneration Guidelines 2013 April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 8 – Proposal for share program 2013 April 7, 2013 - Language: EnglishEnglish
April 7, 2013Appendix 9 – Proposal for acquisition and transfer of own shares 2013 April 7, 2013 - Language: EnglishEnglish
March 27, 2013Press release – Bulletin from AB Electrolux Annual General Meeting 2013 March 27, 2013 - Language: EnglishEnglish
March 22, 2013Agenda March 22, 2013 - Language: EnglishEnglish
March 22, 2013Appendix A to the Agenda March 22, 2013 - Language: EnglishEnglish
March 22, 2013Appendix B to the Agenda March 22, 2013 - Language: EnglishEnglish
February 22, 2013Electrolux Annual Report 2012 February 22, 2013 - Language: EnglishEnglish
February 22, 2013Auditor’s statement 2012 – Remuneration Guidelines February 22, 2013 - Language: EnglishEnglish
February 15, 2013Pressrelease: Bert Nordberg proposed as new Board Member of AB Electrolux February 15, 2013 - Language: EnglishEnglish
February 15, 2013Pressrelease: Notice convening the Annual General Meeting of AB Electrolux February 15, 2013 - Language: EnglishEnglish
February 15, 2013Notice convening the AGM 2013 February 15, 2013 - Language: EnglishEnglish
February 15, 2013Proxy Form AGM 2013 February 15, 2013 - Language: EnglishEnglish
February 15, 2013Electrolux – Fullmaktsformular årsstämma 2013 February 15, 2013 - Language: SvenskaSvenska
February 15, 2013Nomination Committees proposal for election of the Board Members 2013 February 15, 2013 - Language: EnglishEnglish
February 15, 2013Nomination Committees explanatory statement 2013 February 15, 2013 - Language: EnglishEnglish
February 15, 2013Nomination Committees recommendation – Board Members shareholding 2013 February 15, 2013 - Language: EnglishEnglish
February 15, 2013Statement of the Board pursuant to Chapter 19 Section 22 of the Swedish Companies Act 2013 February 15, 2013 - Language: EnglishEnglish
February 15, 2013The Boards Report before the 2013 AGM under rule 10.3 of the Swedish Corporate Governance Code February 15, 2013 - Language: EnglishEnglish
September 26, 2012Press release: Nomination committee appointed for Electrolux Annual General Meeting 2013 September 26, 2012 - Language: EnglishEnglish
Topics
Electrolux Annual General Meeting 2013

The Annual General Meeting of AB Electrolux was held on Tuesday, March 26, 2013 in Stockholm, Sweden.

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The Annual General Meeting of AB Electrolux was held on March 26, 2013, at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.

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The shareholders of AB Electrolux are invited to participate in the Annual General Meeting to be held on Tuesday, March 26, 2013 at 5 p.m. at the Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm,...

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In preparation for the Electrolux Annual General Meeting on March 26, the Electrolux Nomination Committee proposes the election of Bert Nordberg as new Board Member.

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The members of the Nomination Committee for Electrolux Annual General Meeting in 2013.

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The members of the Nomination Committee for Electrolux Annual General Meeting in 2013 have now been appointed.

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