PR Newswire
STOCKHOLM, April 24, 2026
STOCKHOLM, April 24, 2026 /PRNewswire/ — The shareholders of AB Electrolux (publ), reg. no. 556009-4178 (the ‘Company’), are hereby given notice of the Extraordinary General Meeting to be held on Wednesday, 27 May, 2026, at 10:00 a.m. (CEST) at the Company’s premises, S:t Göransgatan 143 K in Stockholm, Sweden. Admission and registration will commence at 9:00 a.m. (CEST).
The Board of Directors has decided that the shareholders shall have the possibility to exercise their voting rights by postal voting before the Extraordinary General Meeting, as instructed below.
The Extraordinary General Meeting will be conducted in Swedish and simultaneously translated into English.
Registration and notification
Participation at the meeting venue
Shareholders who wish to participate at 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 Tuesday, 19 May, 2026; and
- give notice of its participation no later than Thursday, 21 May, 2026
- by telephone +46 8 402 92 79 on weekdays between 9 a.m. and 4 p.m. (CEST),
- by post to AB Electrolux, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or
- via Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/.
The notification shall include the shareholder’s name, personal or corporate identification number, address and telephone number, and any assistants (two at most).
If a shareholder is represented by proxy, a written and dated proxy signed by the shareholder shall be issued for the representative. A representative for a shareholder that is a legal entity shall provide a registration certificate or other supporting document that shows the authorized signatory of the shareholder. In order to facilitate registration at the Extraordinary General Meeting, the proxy and/or registration certificate or other supporting documents should be sent to the Company to the address above well in advance of the Extraordinary General Meeting.
Proxy forms are available on Electrolux Group’s website, www.electroluxgroup.com/egm2026 and are also provided by the Company upon request.
Postal voting
Shareholders who wish to participate in the Extraordinary General Meeting by postal voting must
- be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances on Tuesday, 19 May, 2026; and
- give notice of its participation by casting its postal vote in accordance with the instructions below so that the postal vote is received by Euroclear Sweden AB on behalf of the Company no later than on Thursday, 21 May, 2026.
Shareholders who wish to attend the meeting venue in person or by proxy, must give notice in accordance with the instructions listed under ‘Participation at the meeting venue’ above. Hence, a notification of participation only through postal voting is not sufficient for shareholders who also wish to attend the meeting venue.
A special form shall be used for postal voting. The form for postal voting is available at Electrolux Group’s website, www.electroluxgroup.com/egm2026 and is also provided by the Company upon request.
The completed and signed form for postal voting shall be either sent by post to AB Electrolux, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, Sweden, or by e-mail to [email protected]. Shareholders may also cast their postal vote electronically through verification with BankID via Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/.
If the shareholder submits its postal vote by proxy, a written and dated proxy signed by the shareholder must be enclosed to the form for postal voting. A representative for a shareholder that is a legal entity must enclose, to the form for postal voting, a registration certificate or other supporting document which shows the authorized signatory of the shareholder. Proxy forms are available on Electrolux Group’s website, www.electroluxgroup.com/egm2026 and are also provided by the Company upon request.
The shareholder may not provide specific instructions or conditions to the postal vote. If so, the vote (i.e., the postal vote in its entirety) is invalid. Further instructions and conditions are included in the form for postal voting and at Euroclear Sweden AB’s website, https://www.euroclear.com/sweden/generalmeetings/.
Shares registered in the name of a nominee
In order to be entitled to participate in the Extraordinary General Meeting, by attending the meeting venue or by postal voting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of participation in the Extraordinary General Meeting in accordance with the instructions above, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of the record date on Tuesday, 19 May, 2026. Such re-registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee, in accordance with the nominee’s routines, at such time in advance as decided by the nominee. Voting rights registrations that have been made by the nominee no later than Thursday, 21 May, 2026, will be taken into account in the presentation of the share register.
Agenda
Proposals for decisions
Item 1 – Election of Chair of the Extraordinary General Meeting
The Board of Directors proposes Eva Hägg, member of the Swedish Bar Association, as Chair of the Extraordinary General Meeting.
Item 2 – Preparation and approval of voting list
The voting list proposed for approval is the voting list drawn up by Euroclear Sweden AB on behalf of the Company, based on the Extraordinary General Meeting’s register of shareholders, shareholders having given notice of participation and being present at the meeting venue, and postal votes received.
Item 6 – Resolutions on a) amendment of the Articles of Association; and b) approval of the Board of Directors’ decision on a new issue of shares of series A and series B
a) Amendment of the Articles of Association
To enable the rights issue set out in item 6 b) on the agenda, the Board of Directors proposes that the Extraordinary General Meeting resolves to adjust the limits of the share capital and the number of shares in the Company’s Articles of Association in accordance with the following.
Present wording:
Proposed wording:
Article 4 The share capital of the Company shall be not less than SEK seven hundred and fifty million (SEK 750,000,000) and not more than SEK three Article 4 The share capital of the Company shall be not less than
billion (SEK 3,000,000,000). SEK three billion three hundred million (3,300,000,000) and not
more than SEK thirteen billion one hundred million
(13,100,000,000).
Article 5 The number of shares shall be not less than 200,000,000 and not more than 800,000,000. The shares of the Company may be issued in two Article 5 The number of shares shall be not less than 600,000,000
series, A and B. For the purposes of voting at a General Meeting, each share of series A carries one vote and each share of series B carries one- and not more than 2,400,000,000. The shares of the Company may be
tenth of a vote. Shares of series A may be issued up to a maximum number of 800,000,000 and shares of series B up to a maximum number of issued in two series, A and B. For the purposes of voting at a
800,000,000. Shares of series A and series B carry equal rights to participation in the Company’s assets and profit. General Meeting, each share of series A carries one vote and each
share of series B carries one-tenth of a vote. Shares of series A
may be issued up to a maximum number of 2,400,000,000 and shares
of series B up to a maximum number of 2,400,000,000. Shares of
series A and series B carry equal rights to participation in the
Company’s assets and profit.
The Board of Directors proposes that the CEO, or any person appointed by the CEO, shall be authorized to make such minor adjustments of the above proposal as may prove necessary in connection with the registration of the Articles of Association with the Swedish Companies Registration Office.
b) Approval of the Board of Directors’ resolution on a new issue of shares of series A and series B
The Board of Directors proposes that the General Meeting approves the Board of Directors’ resolution on 23 April, 2026 on a new issue of shares in the Company on the following principal terms and conditions:
The Board of Directors, or whomever the Board of Directors may appoint, shall be authorized to make such minor adjustments of the above resolution as may prove necessary in connection with the registration with the Swedish Companies Registration Office or Euroclear Sweden AB.
Certain majority requirements and conditions
The resolutions under items 6 a) and 6 b) are conditional upon each other, and the Board of Directors proposes that the Extraordinary General Meeting resolves to adopt item 6 as one resolution. The resolution requires support by shareholders representing at least two-thirds of both the votes cast and the shares represented at the Extraordinary General Meeting.
Investor, holding shares representing just over 30 percent of the voting rights and just over 17 percent of the total number of shares in the Company, has undertaken to subscribe for its pro rata share in the rights issue. Investor has also issued a guarantee undertaking, which may result in Investor subscribing for more shares than its pro rata share. The Swedish Securities Council (Sw. Aktiemarknadsnämnden) has granted Investor an exemption from the mandatory takeover bid requirement that may otherwise arise if Investor subscribes for its pro rata share in the rights issue. The Swedish Securities Council has also granted Investor an exemption from the mandatory takeover bid requirement that may arise if Investor fulfils its guarantee undertaking to subscribe for shares in the issue in excess of its pro rata share, subject to the shareholders being informed prior to the Extraordinary General Meeting of the maximum capital and voting rights that Investor may reach upon utilization of its underwriting undertaking, and that the Extraordinary General Meeting’s resolution to approve the rights issue is supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the Extraordinary General Meeting, whereby shares held and represented by Investor must be disregarded. The Company will provide information on the maximum proportion of votes and shares that Investor may reach by fulfilling its guarantee undertaking in connection with the Board’s resolution on the final terms and conditions for the rights issue.
Shares and votes
As of the day of announcement of this notice, there are in total 283,077,393 shares in AB Electrolux of which 8,191,804 are series A shares, each carrying one vote, and 274,885,589 are series B shares, each carrying one-tenth of a vote, corresponding to in total 35,680,362.9 votes. As of the same date the Company holds 12,581,075 own shares of series B, corresponding to 1,258,107.5 votes that may not be represented at the Extraordinary General Meeting.
Shareholders’ right to receive information
The Board of Directors and the President and CEO shall at the Extraordinary General Meeting, if any shareholder so requests and the Board of Directors considers that it can be done without material harm to the Company, provide information regarding circumstances that may affect the assessment of an item on the agenda. Shareholders wishing to submit questions in advance may send them to AB Electrolux, Attn: Office of the General Counsel, SE-105 45 Stockholm, Sweden or by e-mail at [email protected].
Documents
Proxy forms and postal voting form are available at AB Electrolux, S:t Göransgatan 143 K, SE 105 45 Stockholm, Sweden and on Electrolux Group’s website, www.electroluxgroup.com/egm2026.
Other documents that must be made available to the shareholders in accordance with the Swedish Companies Act, will be available no later than Wednesday, 6 May, 2026 at AB Electrolux, S:t Göransgatan 143 K, SE-105 45 Stockholm, Sweden, and on Electrolux Group’s website, www.electroluxgroup.com/egm2026. The documents will also be sent to shareholders who so specifically request and state their address.
For information on how your personal data is processed, seehttps://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf
If you have questions regarding our processing of your personal data, you can contact us by emailing [email protected]. AB Electrolux has company registration number 556009-4178 and the Board of Directors’ registered office is in Stockholm, Sweden.
Stockholm, April 2026The Board of DirectorsAktiebolaget Electrolux (publ)
For further information, please contact Electrolux Press Hotline, +46 8 657 65 07.
This information was brought to you by Cision http://news.cision.com.
https://news.cision.com/electrolux-group/r/notice-convening-the-extraordinary-general-meeting-of-ab-electrolux,c4339635
The following files are available for download:
https://mb.cision.com/Main/1853/4339635/4056142.pdf Press release Notice convening EGM
2026 eng
View original content:https://www.prnewswire.co.uk/news-releases/notice-convening-the-extraordinary-general-meeting-of-ab-electrolux-302752755.html
Tengo varias preguntas sobre esto a ver si me podiais aclarar:
-¿Puedo hacer un ingreso regular de 800 euros y me cobran 0euos de comisiones y mto.?
-¿Puedo sacar el dinero cuando quiera?,¿todo ó tengo entendido que hay que mantener un mínimo de 100 euros los 30 meses?
-No necesito pero me obligan a sacar una tarjeta de débito que me cuesta 11 euros el primer año y 22 euros la renovación, también otra de credito que me cuesta 0 euros el primer año y 35 euros la renovación.
¿Hay que mantenerlas 13 meses?
¿Puedo cancelar alguna de ellas desde el principio?
¿Puedo cancelar alguna de ellas antes de la renovación?
¿Hay alguna tarjeta de credito más barata?
Aparte de la cuenta nómina he visto que también que para que te den la tv también se puede sacar una cuenta tarifa plana básica o personal, ¿sabeis algo de estas cuentas?¿que requisitos tienen?
Muchas gracias a todos por responder
Yo fui a informarme y te cuento. Únicamente admiten los ingresos regulares en el caso de que seas autónomo. Te abren una cuenta Tarifa Plana Cero que está exenta de comisiones y presenta alguna ventaja más. Sobre dejar un mínimo de saldo en la cuenta no es necesario, pero sí te obligan a mantener varias tarjetas durante los 30 meses con un coste aproximado de 100 euros anuales.
hola buenas!
me llamo javi y estoy dudando de que banco, me puede dar mas beficios, sin sorpresas por domiciliar la nomina, ya que llevo años en la caixa y no me da nada ningun beneficio. es mas me rechazan los prestamos que solicito, ni siquiera una targeta de credito, por alegan de que siempre esta a cero la cuenta, yo cuando cobro la nomina dejo el dinero para los pagos, y saco el resto, pues no me fio, de que un dia me quede sin dinero, ya que esta todo muy mal, corre riesgo mi dinero o mis ahorros en el banco?? muchas gracias y un cordial saludo.
javi
NO TE EXTRAÑE QUE NO TE DEN LOS PTMOS, PORQUE LO QUE VEN ES QUE NO TIENES CAPACIDAD DE AHORRO PORQUE SIEMPRE DEJAS LA CTA. EN MINIMOS, ASI NINGUN BANCO TE LO VA A CONCEDER. TAMBIEN ES VERDAD QUE LA CAIXA, COMO TANTAS OTRAS CAJAS, TIENE EL PUÑO CERRADO PARA LOS RIESGOS, PARA REMONTAR. NO TE PREOCUPES, QUE POR UNA NOMINA NO CREO QUE NINGUN BANCO SE COJA LAS MANOS. LOS QUE SE TIENEN QUE PREOCUPAR SON LOS QUE TIENEN DÉPÓSITOS Y FONDOS EN BANCOS DE DUDOSA ACTIVIDAD. LA GENTE SE PIENSA QUE PORQUE LES DEN UN 7% YA ES UN GRAN BANCO Y SE EQUIVOCAN. LO QUE LES PASA ES QUE EL BANCO DE ESPAÑA LES PRESTA EL DINERO MAS CARO Y POR ESO OPTAN POR CONSEGUIRLO EN EL MERCADO MONETARIO, Y SI EL BANCO DE ESPAÑA NO SE FIA DE ELLOS, VA Y SE FIA LA GENTE. QUE LOS BANCOS NOES LA ADMON PUBLICA, ABRAN OS OJOS.
Hola , cuando vallais al banco queos dejen lo que hay que pagar de irpf y de iva sobre el valor de la tele ya que en la mayoria de bancos esto no lo dicen y luego llagan las sorpresas .A mi ya me ha pasado con la promoción del portatil y nunca me hablaros de esto . Cuidado
Yo he estado calculando y la tele entre unas cosas y otras te sale sobre unos 250euros que tampoco regalan tanto .Hay oficinas en las que han dado la occión de poner un dinero a plazo fijo a 12meses de 9300euros o 6800euros a 18 meses.
No es ningún chollo. Te obligan a contratar dos tarjetas de crédito que tienes que pagar porque las tienes que mantener 13 meses por lo menos y además llevan unos costes desproporcionados si las utilizas. En total, no usando las tarjetas y anulándolas una vez cumplidos los 13 meses puedes ahorrar unos 38 euros con respecto al precio de ese televisor en una gran superficie. Y además luego vendrá que te cobran para hacienda la retención correspondiente, por lo que probablemente incluso en las mejores condiciones te cueste más que si ahorras un poco y lña compras directamente.
Creó que teneis toda la razón, que aqui no te regalan nada, ya que a mí me paso con unas sartenes que regalaban el banco bilbao, que al final entre el irpf y el descuento de Hacienda, al final me salieron caras, así es que no os tomen el pelo, que al final siempre esta la letra pequeña que es la que nos joroba, por no decir otra cosa.
Yo saque el portatil y ahora me he sacado la TV LCD 32. Estas promos no hay que declararlas. No es obligado domiciliar nomina. Si, meter en la cuenta 800€ todos los meses en un margen de 10 dias. Cero matacero, pero cero,cero, cero de gastos de mantenimiento, ni por recibos, ni por el correo a casa, ni por transfer. Las tarjets gratis el 1er año. Resto fuera. Dadas de baja Menos la de debito. Banesto no pierde nada, ganar, gana clientes que es el proposito de esta promo. Precio de portatil y tv 32 en mercao unos 900€ los 2. En banest 197€. Los hay mejores, nos ha jodio! portatiles a 1200€, TV LCD 32 a 1000€. Señores, son lentejas. Relacion calida-precio-promo es cojonud…….Un saludit a los viandantes.
hola , no se si llegara mi comentario pero os voi a esplicar. esto es el cuento de la abuela. mira yo tengo el portatil. y he cogio tab la tele, pero sabeis ke?, me ha pasado de todo. os esplico. primero me cobran 74 euros y 25 euros de unas tarjetas que yo no las he visto aparecer por mi casa , me cabreo con el banco. llamo y pido esplicaciones. me dicen que van en la promocion, nunca jamas nadie me informo de las tarjetas, no me devuelven el dinero. me cabreo y me dicen que llame aun numero de tefono para darlas de baja, se pasan los dias, intentamos darlas de baja. largas y larga, que si este numero de tefono que si el otro bla bla bla. conseguimos hablar y nos dicen que tenemos que cambiar el contrato a tarifa plana o no se ke historias, llamando al banco se pasan los dias, largas y largas. me cabreo y estoi por suspender todo, me dicen que si lo quiero cambiar y dar de baja las tarjetas que nunca he tenido. tengo que pagar comisiones cada seis meses de doce y pico euros, y que si no quiero que me cobren comisiones tengo que ir todos los meses al banco a hacerlo yo, ufffffffffff.aun hay mas. me dan de baja y me hacen la tarifa plana, se equivocan un monton de veces. me hacen pasar muchos cabreos.y al final cuando llego a casa me han cobrado 25, 50 euros. y llamo por telefono y se lo digo , me dicen claro por dar de baja la otra cuenta , la madre que los pario. ladrones. o sea os digo que la tele no sale regalada, se la cobran y muy bien cobrada , nadie da nada por nada. en cuento termine de pagar lo que debo quito todas las cuentas del banesto.espero que alguien me lea y que me conteste gracias .
Banesto ha jodido a mi marido y a un amigo tambien. Para mi, despues de Banco de Andalucía son los peores. Y quieran creerlo o no ni la television ni el portátil te lo regalan.. como no cumplas cualquiera de las reglas te sancionan con 300 y pico de euros.. porque nos hemos mudado de casa y los recibos domiciados se cortaron «temporalmente» la sancion fue de mas de 300 euros.. y el cabreo q te llevas cuando ves lo q te han descontado y luego para ir a reclamarlos.. y como te tratan !! en fin.. espero que Banesto sea lo primero en undirse en el fin del mundo!!
CHOLLO!!!!!!!!!JAJAJAJAJA…….NO ES NINGUN CHOLLO!!!!!!! te cobran 100 € de gastos de manipulacion, mas 150 € en tarjetas durante 2 años, mas 6 € mensuales de mantenimiento de cuenta durante 30 meses, total que pagas 630 Euros por un ordenador o una TV que su valor seguro que no llega a 500 €. Y encima si vas a cancelar la cuenta cuando cumples los 30 meses requeridos te hacen esperar dos horas para decirte que no tienen linea de telefono para dar de baja la cuenta, cosa que no para nunca cuando vas a contratarlo. Y del trato que dispensan….., es el mismo que si vas con un fajo de billetes de 500 € por los CO-JONES
Banesto «premia», menuda falacia…
No hay ningún banco que premie a nadie.
BANESTO NECESITA NUESTRAS NÓMINAS, Y EN CUANTO VAS UN POCO JUSTO, COMO BUENOS JUDÍOS Y ÁVAROS QUE SON, TE ACOSAN Y MACHACAN, Y TE SACAN HASTA LAS ENTRAÑAS EN COMISIONES.
DESPUÉS EL ESTADO APOYA A LOS BANCOS, CON LA EXCUSA DE QUE SI CAEN LOS BANCOS CAEMOS TODOS. LOS BANCOS NECESITAN UN BOICOT DE VEZ EN CUANDO, PARA QUE NO NOS RESTREGUEN POR LA CARA SUS BENEFICIOS.
POR CIERTO, LO QUE MÁS FASTIDIA A UN BANCO ES UNA RECLAMACIÓN EN LA OFICINA DEL CONSUMIDOR Y OTRA AL BANCO DE ESPAÑA.
ES POR DAR PISTAS…