Alfa Laval AB's Annual General Meeting Reveals Strong Performance and Future Strategy

Annual General Meeting of Alfa Laval AB

On April 29, 2025, Alfa Laval AB (publ) held its Annual General Meeting in Stadshallen, Lund, under the leadership of Chairman Dennis Jönsson and President & CEO Tom Erixon. The gathering focused on the company’s performance over the past year and its strategic plans moving forward.

Highlights from the Presentation

Tom Erixon presented a detailed analysis of 2024, a year marked by record-high invoicing and order intake, primarily driven by an increasing demand for sustainable solutions across all three divisions of Alfa Laval. He emphasized the challenges faced during the year but remained optimistic due to the robust growth experienced.

Erixon underlined the critical need for continued investment in innovation, showcasing the company's intent to enhance its technological capabilities. This is viewed as essential for maintaining leadership in the industry and supporting Alfa Laval's trajectory of growth in the coming years.

Financial Review

The meeting included the approval of the income statement and balance sheets for 2024, granting a discharge from liability to the board members and the CEO, covering the period outlined in the annual report. Shareholders were pleased to note that a dividend of SEK 8.50 per share was declared, with the record date set for May 2, 2025. Payments are expected to be distributed through Euroclear Sweden AB by May 7, 2025.

Board Expansion and Auditor Elections

The meeting resolved to keep the board size at ten members without deputies. The proposal from the Nomination Committee resulted in the re-election of several board members, including Anna Müller, Dennis Jönsson, and others. Annica Bresky was elected as a new board member, while Dennis Jönsson was reinstated as Chairman.

Furthermore, the current auditors were re-elected, ensuring continuity in financial oversight as the company navigates its strategic goals.

Compensation Decisions

Compensation for the board was also on the agenda, with a proposed fee of SEK 2,190,000 for the Chairman and SEK 730,000 each for other non-employee members. Additional compensation was allocated for roles within the Audit and Remuneration Committees, showcasing a structured approach to board governance and accountability.

Ongoing Commitment to Shareholders

The Annual General Meeting concluded with a clear message of commitment to maintaining transparency and sustaining growth. The thorough discussions offered insights into Alfa Laval's dedication to fostering a responsible and innovative corporate environment that prioritizes shareholder interests.

For those interested, complete minutes of the Annual General Meeting will be published online at Alfa Laval's official website.

For media inquiries, you can reach Johan Lundin, Head of Investor Relations, at +46 46 36 65 10 or via mobile at +46 730 46 30 90.