#Sweden #AGM #Stockholm #Electrolux

AB Electrolux Annual General Meeting Notification

Date: February 13, 2026
Location: Stockholm, Sweden

AB Electrolux has officially announced the date and details for its upcoming Annual General Meeting (AGM). To take place on March 25, 2026, at 4:00 PM CET at the company's headquarters located at St Göransgatan 143 K, this assembly will engage shareholders and provide clarity on key company decisions. Registration will begin at 3:00 PM CET, allowing ample time for participants to sign in.

Shareholders are crucial to the decision-making process, and this year's meeting will be particularly significant, offering them the opportunity to exercise their voting rights through various means, including postal voting ahead of the meeting.

Agenda Highlights

The agenda for the meeting includes several vital items:
1. Election of chairperson.
2. Approval of voting list and meeting agenda.
3. Presentation of the Annual Report and audit results.
4. Discussion on profit distributions, with the board recommending no dividends for the fiscal year 2025.
5. Evaluation and election of Board Directors, including both re-elections and new nominations.
6. Review of fees to Board members and auditors.
7. Approval of the Remuneration Report and the implementation of a long-term share program.

How to Participate

Shareholders wishing to attend must be listed in the share register prepared by Euroclear Sweden AB as of March 17, 2026. To confirm attendance, notification must be sent by March 19, 2026. Participation options include:

• - In-Person: Via phone, post, or the Euroclear website.
• - Postal Voting: Shareholders can cast their votes electronically or through postal mail following the guidelines available on the company’s webpage dedicated to the AGM.

Proxy Voting and Attendance

For those represented by a proxy, necessary documentation must accompany the proxy to legitimize attendance at the meeting. A written proxy form can be obtained from the Electrolux AGM website upon request.

Language of Meeting

While the meeting will be conducted primarily in Swedish, simultaneous translation into English will ensure accessibility for non-Swedish speaking shareholders, reflecting Electrolux's commitment to inclusiveness.

Conclusion

The Annual General Meeting is not just a formality; it is a vital platform for shareholders to voice opinions and influence company direction. With the agenda promising significant discussions, including the future direction of Electrolux amid ongoing market challenges, this AGM is poised to be an important event in the company’s timeline. For continuous updates and to access necessary documents, stakeholders are encouraged to visit the official website at www.electroluxgroup.com/agm2026.

Inquiries regarding agenda items or necessary clarifications are welcome from all shareholders, ensuring that informed decisions can be made that affect the company's future.