The Annual General Meeting of AB Electrolux was held in
Stockholm on March 27, 2024.
STOCKHOLM, March 27,
2024 /PRNewswire/ -- Shareholders and others had the
opportunity to follow the Annual General Meeting live via
Electrolux Group's website. A recording from the Annual General
Meeting of the reflections by President and CEO, Jonas Samuelson, on the past year, and the
strategy going forward will be available on Electrolux Group's
website, www.electroluxgroup.com/agm2024.
The Company's Income Statement and Balance Sheet and the
Consolidated Income Statement and Balance Sheet for Electrolux
Group were adopted. The Board of Directors and the President and
CEO were discharged from liability for the fiscal year 2023. In
accordance with the Board's proposal, the Annual General Meeting
resolved to not distribute any dividend for the fiscal year 2023
and that available funds will be carried forward in the new
accounts.
Petra Hedengran, Ulla Litzén, Karin
Overbeck, David Porter and
Jonas Samuelson were re-elected as
Directors of the Board, and Torbjörn Lööf, Geert Follens, Daniel Nodhäll and Michael Rauterkus were elected as new Directors
of the Board, for the period until the end of the Annual General
Meeting 2025. Torbjörn Lööf was elected Chairman of the Board of
Directors.
The Annual General Meeting adopted remuneration to the Board in
accordance with the Nomination Committee's proposal and adopted new
Remuneration Guidelines for senior executives.
PricewaterhouseCoopers AB was re-elected as auditor for the
period until the end of the Annual General Meeting 2025 and fee to
the auditor will be paid as incurred.
A new instruction for the Nomination Committee was adopted in
accordance with the Nomination Committee's proposal.
The Annual General Meeting authorized the Board of Directors to
transfer own shares on account of company acquisitions and to cover
costs that may arise as a result of the previously adopted share
program 2022. These authorizations are effective during the period
until the Annual General Meeting 2025.
The Board's proposal for a performance based, long-term share
program for 2024 was approved, including the transfer of own shares
to the participants in the share program.
Full details on the proposals adopted by the Annual General
Meeting are available at Electrolux Group's website,
www.electroluxgroup.com/agm2024.
CONTACT:
For more information:
Electrolux Group Press Hotline, +46 8 657 65 07
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240327 Release Bulletin
from AB Electrolux AGM 2024_Eng
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SOURCE Electrolux Group
