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.
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.