Extraordinary General Meeting 2021 - Electrolux Group

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The Extraordinary General Meeting of AB Electrolux (publ) took place on Friday August 27, 2021. Due to the coronavirus, the Extraordinary ... TheExtraordinaryGeneralMeetingofABElectrolux(publ)tookplaceonFridayAugust27,2021. Duetothecoronavirus,theExtraordinaryGeneralMeetingwasconductedwithoutphysicalpresenceofshareholders,representativesorthirdpartiesandtheshareholderswereabletoexercisetheirvotingrightsonlybypostbeforethemeeting. Theminutesfromthemeetingincludingappendicesmaybedownloadedfromthetablebelow. Documents MinutesfromEGM2021 English August27,2021 Appendix1–NoticeconveningEGM2021 English August27,2021 Appendix2–Formforpostalvoting English August27,2021 Appendix3–Compilationpostalvotes English August27,2021 Appendix4–TheBoard_sreasonedstatementpursuanttochap.20section8oftheCompaniesAct English August27,2021 Appendix5–TheBoard_sstatementregardingeventsofmaterialsignificance English August27,2021 Appendix6–TheBoard_sreport,chap.20section13oftheCompaniesAct English August27,2021 Appendix7–Auditopinionchap.12sec.7,chap.20sec.8,12and14oftheCompaniesAct English August27,2021 Appendix8–ElectroluxAnnualReport2020 English August27,2021 Appendix10–Proposalforagenda English August27,2021 BulletinfromABElectroluxExtraordinaryGeneralMeeting English August27,2021 NoticeconveningtheextraordinarygeneralmeetingofABElectrolux English August2,2021 Informationbrochure(updatedversion) English FormforpostalvotingEGM2021 English August2,2021 ProxyFormEGM2021 English August2,2021 TheBoard’sproposalregardingautomaticshareredemption English August2,2021 TheBoard’sstatementregardingeventsofmaterialsignificance English August2,2021 TheBoard’sreport,chap.20section13oftheCompaniesAct English August2,2021 TheBoard’sreasonedstatementpursuanttochap.20section8oftheCompaniesAct English August2,2021 Auditopinionchap.12sec.7,chap.20sec.8,12and14oftheCompaniesAct English August2,2021 ElectroluxAnnualReport2020 English February25,2021 Readmore GeneralMeetings Sharethispage Print CorporateGovernance TwitterVimeoElectroluxMarch8,2022Todaywerecognize#InternationalWomensDay.Weaskedinspirationalfemaleleadersfromacrossourmarketstotellu...@ElectroluxElectroluxFebruary23,2022Whatdoesfuture#sustainablelivinglooklike?InaninterviewwithScandinavianMIND,Headofour#InnovationHub...@ElectroluxElectroluxFebruary15,2022ThisistheD10.Ourveryfirstdishwasherandtheworld’sfirstcountertopmodel.Launchedin1959,‘TheRound...@Electrolux



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