Business

Notice convening the Annual General Meeting of Electrolux Professional AB (publ)

Notice convening the Annual General Meeting of Electrolux Professional AB (publ)

Electrolux Professional Ab Class BMarch 27, 20264
Notice convening the Annual General Meeting of Electrolux Professional AB (publ)

About this update from Electrolux Professional Ab Class B

The shareholders of Electrolux Professional AB (publ), reg. no. 556003-0354, are hereby given notice of the Annual General Meeting to be held on Tuesday, May 5, 2026, at 15:00 (CEST), at Hotel Courtyard by Marriot, Rålambshovsleden 50, Stockholm, Sweden. Registration at the Annual General Meeting will commence at 14:30 (CEST).The Board of Directors has decided that shareholders may exercise their voting rights also by postal voting in accordance with the provisions of Electrolux Professional’s Articles of Association.Right to participate and notice of participationParticipation at the meeting venueA) Shareholders who wish to attend the meeting venue in person or by proxy must· be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on April 24, 2026, and· give notice of participation no later than April 28, 2026, via Euroclear Sweden AB’s websitehttps://www.euroclear.com/sweden/generalmeetings/, or by telephone to +46 (0) 8402 90 65, or by mail to Electrolux Professional AB “Bolagsstämma”, c/o Euroclear Sweden AB, P.O Box 191, SE-101 23 Stockholm, Sweden. Upon the notification of participation, the shareholder must state name, personal identification number or company registration number, address and telephone number, and the number of any assistants (not more than two).If a shareholder is represented by proxy, a written and dated power of attorney signed by the shareholder shall be issued for the proxy. If the shareholder is a legal entity, a registration certificate or equivalent authorization document must be enclosed. In order to facilitate the registration at the Annual General Meeting, the power of attorney, as well as a registration certificate and other authorization documents, should be received by the company at the above address no later than April 30, 2026. Proxy forms are available on the Group's websitehttps://www.electroluxprofessionalgroup.com/en/.Participation by postal votingB) Shareholders who wish to participate in the Annual General Meeting by means of postal voting must· be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on April 24, 2026, and· give notice of participation no later than April 28, 2026 by casting their postal vote in accordance with the instructions below so that the ...

View stock analysis, news, and events for Electrolux Professional Ab Class B