ELECTROLUX AB 25/03/2026 AGM
1Election of Chair of the Annual General Meeting.For
2Preparation and approval of voting list.For
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, Audit Report, the Consolidated Accounts, Group Audit Report as well as the Assurance Report relating to the Group Sustainability 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.Oppose
9Resolution on discharge from liability of the Directors and the President and CEO for 2025.Non-Voting
9aDischarge Yannick Fierling.For
9bDischarge Geert Follens.For
9cDischarge Petra Hedengran.For
9dDischarge Ulla Litzén.For
9eDischarge Torbjörn Lööf.For
9fDischarge Daniel Nodhäll.For
9gDischarge Karin Overbeck.For
9hDischarge David Porter.For
9iDischarge Michael Rauterkus.For
9jDischarge Viveca Brinkenfeldt-Lever.For
9kDischarge Peter Ferm.For
9lDischarge Wilson Quispe.For
9mDischarge Ulrik Danestad.For
9nDischarge Yannick Fierling (as President and CEO). For
10Resolution on dispositions in respect of the Company's profit or loss pursuant to the adopted Balance Sheet.For
11Determination of the number of Directors and Deputies - (10)For
12aApprove Fees Payable to the Board of Directors.For
12bApprove Fees Payable to the Auditor.For
13aElect Yannick Fierling - Chief Executive.For
13bElect Geert Follens - Non-Executive Director.For
13cElect Petra Hedengran - Non-Executive Director.Oppose
13dElect Ulla Litzén - Non-Executive Director.Oppose
13eElect Torbjörn Lööf - Chair (Non Executive).Oppose
13fElect Daniel Nodhäll - Non-Executive Director.Oppose
13gElect Karin Overbeck - Non-Executive Director.Oppose
13hElect Michael Rauterkus - Non-Executive Director.Oppose
13iElect Lena Glader - Non-Executive Director.For
13jElect Anko van der Werff - Non-Executive Director.For
13kElect Torbjörn Lööf as the Chair of the board.Oppose
14Appoint the Auditors.For
15Resolution on approval of the Remuneration Report.For
16aTransfer of own shares on account of company acquisitions.Oppose
16bTransfer of own shares on account of the share program for 2024.For
17aResolution on implementation of a performance based long-term share program for 2026.For
17bResolution on transfers of own shares to the participants in the long-term share program for 2026. Oppose
17cResolution on entering into an equity swap agreement with a third party.Oppose