The Annual General Meeting of AB Electrolux was held on
Wednesday, March 29, 2023.
STOCKHOLM, March 29,
2023 /PRNewswire/ -- Shareholders and others had
the opportunity to follow the Meeting live via the Group's website.
A recording from the Meeting of CEO Jonas
Samuelson's reflections on the past year, and the strategy
going forward will be available on the Group's website,
www.electroluxgroup.com/agm2023.
Staffan Bohman, Petra Hedengran,
Henrik Henriksson, Ulla Litzén,
Karin Overbeck, Fredrik Persson, David
Porter and Jonas Samuelson
were re-elected to the Board of Directors. Staffan Bohman was also re-elected Chairman of
the Board.
The parent company's and the Group's income statements and
balance sheets were adopted. The Board of Directors and the
President were discharged from liability for the financial year
2022. In accordance with the Board's proposal, the Meeting resolved
to not distribute any dividend for the fiscal year 2022 and that
available funds will be carried forward in the new accounts.
The Meeting elected PricewaterhouseCoopers AB as auditor for the
period until the end of the Annual General Meeting in 2024.
The Meeting authorized the Board of Directors to resolve on
acquisitions of own shares of series B up to a maximum amount of 10
percent of all shares issued by the company. The Board was also
authorized to transfer own shares on account of company
acquisitions and to cover costs that may arise as a result of the
share program for 2021. These authorizations are effective during
the period until next year's Annual General Meeting.
The proposal for Electrolux performance based, long-term share
program for 2023 was approved, including the transfer of own shares
to the participants in the long-term share program. The Meeting
also adopted remuneration to the Board in accordance with the
Nomination Committee's proposal.
Full details on the proposals adopted by the Annual General
Meeting can be downloaded from the Group's website,
www.electroluxgroup.com/agm2023.
CONTACT:
For further information, please contact:
Electrolux Group Press Hotline, +46 8 657 65 07
The following files are available for download:
https://mb.cision.com/Main/1853/3742745/1952808.pdf
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2023_PR Bulletin from
Electrolux AGM 2023_Eng
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SOURCE Electrolux Group