ELECTROLUX AB 26/03/2025 AGM
1.Election of Chair of the Annual General MeetingFor
2.Preparation and approval of voting listFor
3.Approval of AgendaFor
4.Election of two minutes-checkersNon-Voting
5.Determination as to whether the Annual General Meeting has been properly convenedFor
6.Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Group Audit ReportNon-Voting
7.Presentation by the President and CEONon-Voting
8.Approve the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance SheetFor
9a)Discharge from liability of the Directors and the President and CEO for 2024 - Staffan BohmanFor
9b)Discharge from liability of the Directors and the President and CEO for 2024 - Geert FollensFor
9c)Discharge from liability of the Directors and the President and CEO for 2024 - Petra HedengranFor
9d)Discharge from liability of the Directors and the President and CEO for 2024 - Henrik HenrikssonFor
9e)Discharge from liability of the Directors and the President and CEO for 2024 - Ulla LitzénFor
9f)Discharge from liability of the Directors and the President and CEO for 2024 - Torbjörn LööfFor
9g)Discharge from liability of the Directors and the President and CEO for 2024 - Daniel NodhällFor
9h)Discharge from liability of the Directors and the President and CEO for 2024 - Karin OverbeckFor
9i)Discharge from liability of the Directors and the President and CEO for 2024 - Fredrik PerssonFor
9j)Discharge from liability of the Directors and the President and CEO for 2024 - David PorterFor
9k)Discharge from liability of the Directors and the President and CEO for 2024 - Michael RauterkusFor
9l)Discharge from liability of the Directors and the President and CEO for 2024 - Jonas SamuelsonFor
9m)Discharge from liability of the Directors and the President and CEO for 2024 - Viveca Brinkenfeldt-LeverFor
9n)Discharge from liability of the Directors and the President and CEO for 2024 - Peter FermFor
9o)Discharge from liability of the Directors and the President and CEO for 2024 - Wilson QuispeFor
9p)Discharge from liability of the Directors and the President and CEO for 2024 - Ulrik DanestadFor
9q)Discharge from liability of the Directors and the President and CEO for 2024 - Jonas Samuelson (as President and CEO)For
10.Approve dispositions in respect of the Company's profit or loss pursuant to the adopted Balance SheetFor
11.Determination of the number of Directors and DeputiesFor
12a)Approve Fees Payable to the Board of DirectorsFor
12b)Approve fees payable to the AuditorFor
13a)Re-elect Geert Follens - Non-Executive DirectorFor
13b)Re-elect Petra Hedengran - Non-Executive DirectorOppose
13c)Re-elect Ulla Litzén - Non-Executive DirectorFor
13d)Re-elect Torbjörn Lööf - Chair (Non Executive)For
13e)Re-elect Daniel Nodhäll - Non-Executive DirectorOppose
13f)Re-elect Karin Overbeck - Non-Executive DirectorFor
13g)Re-elect David Porter - Non-Executive DirectorFor
13h)Re-elect Michael Rauterkus - Non-Executive DirectorFor
13i)Elect Yannick Fierling - Chief ExecutiveFor
13j)Re-elect Torbjörn Lööf as Chair of the BoardFor
14.Election of AuditorFor
15.Approve the Remuneration ReportFor
16a)Approve transfer of own shares on account of company acquisitionsOppose
16b)Approve transfer of own shares on account of the share program for 2023Oppose
17a)Approve implementation of a performance based long-term share programme for 2025Oppose
17b)Approve transfer of own shares to the participants in the long-term share program for 2025Oppose
17c)Approve Entering into an Equity Swap Agreement with a Third PartyOppose