The Annual General Meeting will be held at 5 pm on Wednesday, April 6, 2016, at Stockholm Waterfront -Congress Centre, Nils Ericsons plan 4, Stockholm, Sweden.
Shareholders who intend to participate in the Annual General Meeting must
Notice of intent to participate can be given
Notice should include the shareholder’s name, personal identity or registration number, address, telephone number and the number of assistants attending, if any. Shareholders may vote by proxy, in which case a power of attorney should be submitted to Electrolux well in advance of the Annual General Meeting.
Proxy forms in English and Swedish are available on the Group’s website; www.electroluxgroup.com/agm2016
Shareholders that have their shares registered in the name of a nominee must, in addition to giving notice of participation in the meeting, temporarily be recorded in the share register in their own names (so called voting-rights registration) to be able to participate in the General Meeting. In order for such registration to be effectuated on Thursday, March 31, 2016, shareholders should contact their bank or trustee well in advance of that date.
The Board of Directors proposes a dividend for 2015 of SEK 6.50 per share, for a total dividend payment of approximately SEK 1,868m. The proposed dividend corresponds to approximately 119% of income for the period. Friday, April 8, 2016, is proposed as record date for the dividend. The estimated date for payment of dividend is Wednesday, April 13, 2016.
September
February
March
April
25 Nomination Committee appointed for AGM 2016
15 Proposals from Nomination Committee presented
26 Notice to AGM published
31 Deadline for notice of intent to participate in AGM and registration in share register
6 AGM 2016
8 Proposed record date for dividend
13 Estimated date for payment of dividend