ELECTROLUX AB 27/03/2024 AGM
1Election of Chairman of the Annual General Meetings.For
2Preparation and approval of voting list.Non-Voting
3Approval of agenda.For
4Election of two minutes-checkers.Non-Voting
5Determination as to whether the Annual General Meeting has been properly convened.For
6Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Group Audit Report.Non-Voting
7Presentation by the President and CEO.Non-Voting
8Resolution on adoption of the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet. For
9.aResolution on discharge from liability of the Directors and the President and CEO for 2023. - Staffan BohmanFor
9.bResolution on discharge from liability of the Directors and the President and CEO for 2023. - Petra HedengranFor
9.cResolution on discharge from liability of the Directors and the President and CEO for 2023. - Henrik HenrikssonFor
9.dResolution on discharge from liability of the Directors and the President and CEO for 2023. - Ulla LitzenFor
9.eResolution on discharge from liability of the Directors and the President and CEO for 2023. - Karin OverbeckFor
9.fResolution on discharge from liability of the Directors and the President and CEO for 2023. - Fredik PerssonFor
9.gResolution on discharge from liability of the Directors and the President and CEO for 2023. - David PorterFor
9.hResolution on discharge from liability of the Directors and the President and CEO for 2023. - Jonas SamuelsonFor
9.iResolution on discharge from liability of the Directors and the President and CEO for 2023. - Viveca Brinkenfeldt-LeverFor
9.jResolution on discharge from liability of the Directors and the President and CEO for 2023. - Peter FermFor
9.kResolution on discharge from liability of the Directors and the President and CEO for 2023. - Wilson QuispeFor
9.lResolution on discharge from liability of the Directors and the President and CEO for 2023. - Ulrik DanestadFor
9.mResolution on discharge from liability of the Directors and the President and CEO for 2023. - Jonas Samuelson (as President and CEO)For
10Resolution on dispositions in respect of the Company's profit or loss pursuant to the adopted Balance SheetFor
11Determination of the number of Directors and DeputiesFor
12.aDetermination of fees to the Board of Directors.For
12.bDetermination of fees to the AuditorOppose
13.a Election of Board of Directors and Chairman of the Board - Petra Hedengran (re-election)Oppose
13.bElection of Board of Directors and Chairman of the Board - Ulla Litzen (re-election)For
13.cElection of Board of Directors and Chairman of the Board - Karin Overbeck (re-election)For
13.dElection of Board of Directors and Chairman of the Board - David Porter (re-election)For
13.eElection of Board of Directors and Chairman of the Board - Jonas Samuelson (re-election)For
13.fElection of Board of Directors and Chairman of the Board - Torbjörn Lööf (re-election)For
13.gElection of Board of Directors and Chairman of the Board - Geert Follens (new election)For
13.hElection of Board of Directors and Chairman of the Board - Daniel Nodhäll (new election)Oppose
13.iElection of Board of Directors and Chairman of the Board - Michael Rauterkus (new election)For
13.jElection of Board of Directors and Chairman of the Board - Torbjörn Lööf (new election)For
14Election of Auditor (re-election)For
15Resolution on instruction for the Nomination CommitteeFor
16Resolution on approval of the Remuneration ReportFor
17Resolution on Remuneration Guidelines for Senior ExecutivesOppose
18. aResolution on transfer of own shares on account of company acquisitionsOppose
18.bResolution on transfer of own shares on account of the share program for 2022Oppose
19.aResolutions on implementation of a performance based long-term share program for 2024Oppose
19.bResolution on transfer of own shares to the participants in the long-term share program for 2024Oppose
20Closing of the Annual General Meeting.Non-Voting