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