Notice of Annual General Meeting of Husqvarna AB (publ).
ENPNewswire-March 11, 2019--Notice of Annual General Meeting of Husqvarna AB (publ)
(C)2019 ENPublishing - http://www.enpublishing.co.uk
Release date- 08032019 - The shareholders of Husqvarna AB (publ) are hereby invited to attend the 2019 Annual General Meeting ('AGM'), which will be held at 4:00 p.m. on Tuesday, April 9, 2019 at the Elmia Congress Centre, Hammarskjold Hall, Elmiavagen 15 in Jonkoping, Sweden.
Shareholders who intend to attend the AGM must:
be registered in the register of shareholders maintained by Euroclear Sweden AB as of Wednesday, April 3, 2019, and
notify the Company of their intention to attend no later than Wednesday, April 3, 2019.
Registration and notification
Notice of intent to participate can be given:
via the Company's website, www.husqvarnagroup.com/agm,
by telephone at +46 36 14 70 10 between 9:00 a.m. and 4:00 p.m. (CET) weekdays, or
by mail to Husqvarna AB, c/o Euroclear Sweden AB, PO Box 191, SE-101 23 Stockholm, Sweden.
The notification must include the shareholder's name, personal or company registration number, address, telephone number and information on the number of assistants (maximum two) that will be attending, if any. The data received will be computerized and used solely for the purpose of the 2019 AGM. For shareholders wishing to participate through an authorized representative, the Company will provide power of attorney templates on the Company's website. Shareholders participating through an authorized representative should submit the power of attorney via mail to the above address prior to the date of the AGM.
Shareholders whose shares are registered in the names of banks or other nominees must temporarily register the shares in their own name in order to be entitled to attend the AGM. To ensure that such registration is in place as of Wednesday, April 3, 2019, shareholders must inform the nominee well in advance of that date.
At the time of the issue of this notice, the total number of shares in the Company amounts to 112,292,071 A-shares and 464,051,707 B-shares, corresponding to 158,697,241.7 votes in total. The Company holds no A-shares or B-shares as of the date of this notice.
Agenda
Opening of the AGM
Election of Chair of the Meeting
Preparation and approval of the voting list
Approval of the agenda
Election of one or two minute-checkers
Determination as to whether the Meeting has been duly convened
Presentation of the Annual Report and the Audit Report as well as the
Consolidated Accounts and the Audit Report of the Group and in conjunction therewith, the President & CEO's (hereinafter, the 'CEO') report on the business operations
Resolutions concerning
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adoption of the Profit and Loss Statement and the Balance Sheet as well as the Consolidated Profit and Loss Statement and the Consolidated Balance Sheet;
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proposed distribution of earnings (allocation of the Company's profit or loss pursuant to the adopted Balance Sheet);
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discharge from liability of the Directors and the CEO.
Determination of the number of Directors to be elected
Determination of remuneration to the Directors
Election of Directors and Chair of the Board
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Individual election of Directors;
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Election of Chair of the Board.
Election of, and remuneration to, external Auditors
Resolution on principles for remuneration for Group Management
Resolution regarding the adoption of a long term incentive program (LTI 2019)
Resolution on authorization to enter into equity swap arrangements to cover obligations under LTI 2019 and any previously resolved LTI programs
Resolution on authorization to resolve on the issuance of new shares
Closing of the Meeting
Proposals
Election of Chair of the Meeting (item 2)
The Nomination Committee proposes that Erik Sjoman be elected Chair of the AGM.
Proposed distribution of earnings (item 8 b)
The Board of Directors proposes a dividend for financial year 2018 of SEK 2.25 per share, to be paid in two installments, firstly...
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