Annual General Meeting 2021

Annual General Meeting

The Annual General Meeting of Alfa Laval AB (publ) is held on 27 April 2021.

Due to the extraordinary situation that currently is prevailing as a result of the COVID-19 pandemic, Alfa Laval AB’s Annual General Meeting 2021 will be carried out through advance voting pursuant a temporary legislation. No physical meeting with the possibility to attend in person or by proxy will take place.

Information on the resolutions passed at the Annual General Meeting 2021 will be published on this website on 27 April 2021. The company’s CEO presentation will also be published here on 21 April 2021.

Any shareholder with questions to the Board of Directors or the CEO, is encouraged to submit such questions well in advance of the general meeting, however, no later than Saturday 17 April 2021. Further information can be found in the notice to attend.

Notice to attend

Notice to attend has been announced in the Swedish Official Gazette (SW. “Post- och Inrikes Tidningar”) and on this website. To the right you find the notice to attend and other documents related to the Annual General Meeting 2021. The notice to attend will be sent to shareholders who so request, without any costs. 

Notification

A shareholder who wishes to attend the general meeting must.

  • be recorded as shareholder in the register of shareholders prepared by Euroclear Sweden AB relating to the circumstances on 19 April 2021, and
  • notify participation no later than 26 April 2021, by submitting its advance vote in accordance with the instructions in the notice to attend, so that the advance vote is received by Euroclear Sweden AB no later than 26 April 2021.
                                            

To be entitled to participate in the meeting, a shareholder whose shares are held in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the register of shareholders as at 19 April 2021. Such registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures. Please see the notice to attend for more information.

The Annual General Meeting

Below you find the documentation related to previous Annual General Meetings. The Annual General Meeting is the Alfa Laval Group’s highest decision-making body. According to Alfa Laval AB’s Articles of Association, the Annual General Meeting shall be held annually within six months of the close of the fiscal year, in either Lund or Stockholm. Normally, the Annual General Meeting takes place at the end of April or beginning of May in Lund.

Archives

AGM documents

2013-2014

Speech by President and CEO Lars Renström 2016-10-25 142 kB
Presentation (in Swedish) 2016-10-25 15816 kB
Minutes 2016-10-25 68 kB
Exhibit 3 2016-10-25 1013 kB
Exhibit 4 2016-10-25 970 kB
Exhibit 5 2016-10-25 958 kB
Notice 2016-10-25 65 kB
The nomination committee's reasoned statement as regards proposal of board of directors in Alfa Laval AB (publ) 2016-10-25 20 kB
Proxy 2016-10-25 13 kB
Decision data 2016-10-25 110 kB
Statement according to ABL 18:4 2016-10-25 61 kB
Auditor's report 2016-10-25 118 kB
Remuneration Committee's Evaluation 10.3 2016-10-25 53 kB
Statement according to ABL 19:22 2016-10-25 57 kB
Corporate governance report 2016-10-25 379 kB
Alfa Laval’s Board of Directors withdraws buy-back proposal 2016-10-25 21 kB
Speech by President and CEO Lars Renström 2016-10-25 35 kB
Presentation (in Swedish) 2016-10-25 2705 kB
Minutes 2016-10-25 684 kB
Exhibit 3 2016-10-25 355 kB
Exhibit 4 2016-10-25 450 kB
Exhibit 5 2016-10-25 440 kB
Notice 2016-10-25 67 kB
The nomination committee's reasoned statement as regards proposal of board of directors in Alfa Laval AB (publ) 2016-10-25 18 kB
Regarding the proposal for adding a new member to the board of directors - presentation of Ulf Wiinberg 2016-10-25 16 kB
Presentation of proposed Directors of the Board 2016-10-25 168 kB
Minutes from AGM April 26, 2017.pdf 2017-05-10 1214 kB
Decision proposal 2016-10-25 64 kB
Statement according to ABL 18:4 2016-10-25 26 kB
Auditors report 2016-10-25 223 kB
Remuneration Committee Evaluation 2016-10-25 24 kB
Statement according to ABL 19:22 2016-10-25 22 kB
Proxy 2016-10-25 19 kB
Corporate governance report 2016-10-25 392 kB