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The Annual General Meeting of AB Electrolux was held on Tuesday, March 26, 2013 in Stockholm, Sweden.
Read moreAnnual General Meeting 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
| Date | Document | Language |
|---|---|---|
| April 7, 2013 | Minutes from AGM on March 26, 2013 April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 2 – Agenda April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 3 – Electrolux Annual Report 2012 April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 4 – Auditor’s statement – Remuneration Guidelines April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 5 – Proposal on board fees 2013 April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 6 – Proposal for election of board members 2013 April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 7 – Proposal for Remuneration Guidelines 2013 April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 8 – Proposal for share program 2013 April 7, 2013 - Language: English | English |
| April 7, 2013 | Appendix 9 – Proposal for acquisition and transfer of own shares 2013 April 7, 2013 - Language: English | English |
| March 27, 2013 | Press release – Bulletin from AB Electrolux Annual General Meeting 2013 March 27, 2013 - Language: English | English |
| March 22, 2013 | Agenda March 22, 2013 - Language: English | English |
| March 22, 2013 | Appendix A to the Agenda March 22, 2013 - Language: English | English |
| March 22, 2013 | Appendix B to the Agenda March 22, 2013 - Language: English | English |
| February 22, 2013 | Electrolux Annual Report 2012 February 22, 2013 - Language: English | English |
| February 22, 2013 | Auditor’s statement 2012 – Remuneration Guidelines February 22, 2013 - Language: English | English |
| February 15, 2013 | Pressrelease: Bert Nordberg proposed as new Board Member of AB Electrolux February 15, 2013 - Language: English | English |
| February 15, 2013 | Pressrelease: Notice convening the Annual General Meeting of AB Electrolux February 15, 2013 - Language: English | English |
| February 15, 2013 | Notice convening the AGM 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Proxy Form AGM 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Electrolux – Fullmaktsformular årsstämma 2013 February 15, 2013 - Language: Svenska | Svenska |
| February 15, 2013 | Nomination Committees proposal for election of the Board Members 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Nomination Committees explanatory statement 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Nomination Committees recommendation – Board Members shareholding 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | Statement of the Board pursuant to Chapter 19 Section 22 of the Swedish Companies Act 2013 February 15, 2013 - Language: English | English |
| February 15, 2013 | The Boards Report before the 2013 AGM under rule 10.3 of the Swedish Corporate Governance Code February 15, 2013 - Language: English | English |
| September 26, 2012 | Press release: Nomination committee appointed for Electrolux Annual General Meeting 2013 September 26, 2012 - Language: English | English |
Electrolux Annual General Meeting 2013
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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Annual General Meeting 2013
Electrolux Annual General Meeting 2013 was held on March 26, 2013, at 5 p.m. at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Electrolux Annual Report 2012
Electrolux vision is to become the best appliance company as measured by customers, employees, and shareholders.
Electrolux Archives
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