Alfa Laval - AGM 2021

Annual General Meeting 2021

Alfa Laval’s Chairman Dennis Jönsson
Alfa Laval’s President and CEO Tom Erixon

The Annual General Meeting of Alfa Laval AB (publ) was held on April 27, 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 was carried out through advance voting pursuant a temporary legislation. No physical meeting with the possibility to attend in person or by proxy took place. To the right you find the Minutes of the Annual General Meeting and other documents related to the general meeting.

The Annual General Meeting is the Alfa Laval Group's highest decision-making body. According to Alfa Laval's Articles of Association, the AGM 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. To the right and below you find the documentation related to previous Annual General Meetings.

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