Invitation to Participate in Husqvarna AB's Annual General Meeting
The shareholders of Husqvarna AB (publ) are invited to take part in the Annual General Meeting (AGM) scheduled for April 29, 2025. This event will take place at the Jönköping Concert & Congress Hall from 16:00 to 18:00 (CET). Shareholders can attend in person, through a proxy, or take part in advanced voting.
Important Participation Information
The AGM's venue will open at 15:00, allowing shareholders time to arrive before the meeting. Participants are encouraged to notify the Company of their intention to attend no later than April 23, 2025. Registration must be completed, ensuring shareholders are recorded in the register maintained by Euroclear Sweden AB by April 17, 2025, to validate their voting rights.
Methods to Participate
Shareholders can register for the AGM via multiple channels, including:
- By visiting Husqvarna's official website.
- By calling +46 36 14 70 10 on weekdays between 09:00 and 16:00 (CET).
- By sending mail to Husqvarna AB at Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm.
Advance Voting Procedures
Shareholders may choose to exercise their voting rights through advance voting, available from March 25, 2025, until April 23, 2025. Voting can be done electronically via the Company's website after logging in securely with BankID, by email, or via regular mail.
Voting Requirements
For advance voting, shareholders must complete a form available online. Any modifications to the form may render an individual vote invalid, so it's crucial to follow the provided structure carefully.
AGM Agenda
The proposed agenda for the AGM includes:
- Opening of the AGM
- Election of the Chair of the Meeting
- Preparation and approval of the voting list
- Approval of the agenda items
- Election of minute-checkers
- Presentation of financial reports
- Voting on director discharges and profit distributions
- Election and remuneration of directors and auditors
- Long-term incentive program proposals
- Closing of the Meeting
Director Elections and Remuneration Suggestions
The Nomination Committee recommends the election of Björn Kristiansson as the Chair and a total of nine directors at the AGM. The suggested remuneration structure is designed to reflect market standards, ensuring the company attracts and retains top talent.
Long-term Incentive Program
The Board proposes a performance-based incentive program for senior managers, emphasizing sustainable performance and aligning management interests with shareholder goals. The program outlines conditions under which shares will be awarded, focused on financial metrics and sustainability initiatives.
Shareholder Engagement
Husqvarna encourages shareholders to actively engage in the meeting process. Effective communication between the Board, management, and shareholders is essential for mutual growth and development. The company remains committed to transparency and responsiveness regarding shareholder inquiries and feedback.
Frequently Asked Questions
What is the date of the upcoming AGM?
The AGM is scheduled for April 29, 2025.
How can shareholders participate in the AGM?
Shareholders can participate by attending in person, through a proxy, or via advance voting.
What is the deadline for registering to attend the AGM?
Shareholders must notify the Company of their intention to attend no later than April 23, 2025.
Where can I find the AGM agenda?
The complete agenda is outlined in the official notice for the AGM made available to shareholders.
Who can shareholders contact for more information?
For inquiries, shareholders can reach out to the investor relations department or visit Husqvarna's website.
