27 March, 2012

Financial reporting and information

Svensk version

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Electrolux routines and systems for information and communication aim at providing the market with relevant, reliable, correct and vital information concerning the development of the Group and its financial position.

Specifically for purposes of considering the materiality of information, including financial reporting, relating to Electrolux and ensuring timely communication to the market, a Disclosure Committee has been formed.
Electrolux has a communications policy meeting the requirements for a listed company.

Financial information is issued regularly in the form of

Full-year reports and interim reports, published as press releases
The Annual Report
Press releases on all matters which could materially affect the share price
Presentations and telephone conferences for financial analysts, investors and media representatives on the day of publication of full-year and quarterly results and in conjunction with the release of important news
Meetings with financial analysts and investors in Sweden and worldwide

Categories: Management

Topics: Communications policy, Disclosure Committee

Group management

Group Management includes the President, the six business sector heads and six Group staff heads.

27 March, 2012

Corporate governance

Remuneration guidelines

Below Remuneration Committee Chairman Barbara Milian Thoralfsson reports on the company’s approach to remuneration to senior management.

27 March, 2012

Corporate governance

Internal control over financial reporting

The Electrolux Control System (ECS) has been developed to ensure accurate and reliable financial reporting and preparation of financial statements in accordance with applicable laws and regulations, generally accepted accounting principles and other requirements...

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Ownership structure

Most of the shares owned by foreign investors are registered through foreign banks or trustees, which are not registered in the share register kept by VPC.

25 April, 2012

About

Board of directors

The Board of Directors consists of nine members, without deputies, who are elected by the Annual General Meeting for a period of one year.

10 April, 2012

Corporate governance

Annual 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.

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