General Meeting | Husqvarna Group

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Meeting</a> </li> <li> <a href="/en/board-directors" data-drupal-link-system-path="node/141">Board of Directors</a> </li> <li> <a href="/en/group-management" data-drupal-link-system-path="node/142">Group Management</a> </li> <li> <a href="/en/internal-control" data-drupal-link-system-path="node/679">Internal control</a> </li> <li> <a href="/en/nomination-committee" data-drupal-link-system-path="node/143">Nomination Committee</a> </li> <li> <a href="/en/remunerations" data-drupal-link-system-path="node/144">Remunerations</a> </li> <li> <a href="/en/auditors" data-drupal-link-system-path="node/145">Auditors</a> </li> <li> <a href="/en/articles-associations" data-drupal-link-system-path="node/119">Articles of Associations</a> </li> <li> <a href="/en/corporate-governance-reports" data-drupal-link-system-path="node/146">Corporate Governance Reports</a> </li> </ul> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/media/Pavel%20Hajman.jpg?itok=a8gP8A-K" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">CEO message</h3> <div><p>Innovating for success – creating sustainable value, today and in the future</p> <p><a class="read-more" href="/en/ceo-message">Explore</a></p> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="ff018365-8083-464e-9812-97f9a04a61a9" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> <ul> <li> <a href="/en/husqvarna-forest-garden-division" data-drupal-link-system-path="node/124">Husqvarna Forest & Garden Division</a> </li> <li> <a href="/en/gardena-division" data-drupal-link-system-path="node/125">Gardena Division</a> </li> <li> <a href="/en/husqvarna-construction-division" data-drupal-link-system-path="node/126">Husqvarna Construction Division</a> </li> <li> <a href="/en/distribution-channels-and-seasonality" data-drupal-link-system-path="node/5961">Distribution channels and seasonality</a> </li> <li class="has-child"> <a href="/en/markets-trends" data-drupal-link-system-path="node/122">Markets & Trends</a> <i class="mi expand">chevron_right</i> <ul> <li> <a href="/en/market-our-divisions" data-drupal-link-system-path="node/5958">Attractive markets</a> </li> <li> <a href="/en/strong-presence-segments-major-growth-potential" data-drupal-link-system-path="node/5960">Strong presence in segments with major growth potential</a> </li> </ul> </li> <li class="has-child"> <a href="/en/our-brands" data-drupal-link-system-path="node/123">Our Brands</a> <i class="mi expand">chevron_right</i> <ul> <li> <a href="/en/brand-licensing" data-drupal-link-system-path="node/127">Brand Licensing</a> </li> </ul> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/media/Gardena-Balconista.jpg?itok=aEI_2Wvz" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">Our business</h3> <div><p>With our passion for innovation, we create products and services for customers around the world.</p> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="c9e1b017-54f1-4fdc-838b-fb7653eeb76d" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> <ul> <li> <a href="/en/innovation" data-drupal-link-system-path="node/187">About our innovations</a> </li> <li> <a href="/en/ventures" data-drupal-link-system-path="node/290">Ventures</a> </li> <li> <a href="/en/external-inventors" data-drupal-link-system-path="node/5559">External Inventors</a> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/media/386x386-Toppbilden.png?itok=BQJwjCwp" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">Innovation</h3> <div><p>By continuously challenging ourselves, we have kept innovating and re-inventing our business for more than three centuries.</p> </div> <div class="btns"> <a href="/en/history-timeline" class="read-more">Explore our heritage</a> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="6312b35d-b380-4793-a91e-4c950a871ca0" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> <ul> <li> <a href="/en/why-invest-husqvarna-group" data-drupal-link-system-path="node/147">Why invest in Husqvarna Group?</a> </li> <li> <a href="/en/financial-targets" data-drupal-link-system-path="node/148">Financial targets</a> </li> <li> <a href="/en/financial-reports" data-drupal-link-system-path="node/150">Financial reports</a> </li> <li> <a href="/en/presentations-and-webcasts" data-drupal-link-system-path="node/1465">Presentations and webcasts</a> </li> <li class="has-child"> <a href="/en/share" data-drupal-link-system-path="node/151">The share</a> <i class="mi expand">chevron_right</i> <ul> <li> <a href="/en/share-capital-development" data-drupal-link-system-path="node/152">Share capital development</a> </li> <li> <a href="/en/conversion-shares" data-drupal-link-system-path="node/153">Conversion of shares</a> </li> <li> <a href="/en/trading-information" data-drupal-link-system-path="node/161">Trading information</a> </li> <li> <a href="/en/repurchase-shares" data-drupal-link-system-path="node/154">Repurchase of shares</a> </li> <li> <a href="/en/insider-transactions" data-drupal-link-system-path="node/157">Insider transactions</a> </li> <li> <a href="/en/major-shareholders" data-drupal-link-system-path="node/158">Major Shareholders</a> </li> <li> <a href="/en/dividend-dividend-policy" data-drupal-link-system-path="node/159">Dividend & dividend policy</a> </li> <li> <a href="/en/analysts" data-drupal-link-system-path="node/160">Analysts</a> </li> <li> <a href="/en/american-depositary-receipts" data-drupal-link-system-path="node/162">American Depositary Receipts</a> </li> </ul> </li> <li class="has-child"> <a href="/en/debt-and-funding" data-drupal-link-system-path="node/163">Debt and funding</a> <i class="mi expand">chevron_right</i> <ul> <li> <a href="/en/credit-rating" data-drupal-link-system-path="node/6301">Credit rating</a> </li> <li> <a href="/en/green-finance-framework" data-drupal-link-system-path="node/6305">Green Finance Framework</a> </li> <li> <a href="/en/market-programs" data-drupal-link-system-path="node/1701">Market programs</a> </li> </ul> </li> <li> <a href="/en/acquisitions-and-divestments" data-drupal-link-system-path="node/164">Acquisitions and divestments</a> </li> <li class="has-child"> <a href="/en/risk-management" title="Risk management" data-drupal-link-system-path="node/310">Risk management</a> <i class="mi expand">chevron_right</i> <ul> <li> <a href="/en/financial-risks" title="Financial Risks" data-drupal-link-system-path="node/6293">Financial Risks</a> </li> <li> <a href="/en/operational-risks" title="Operational Risks" data-drupal-link-system-path="node/6294">Operational Risks</a> </li> <li> <a href="/en/sensitivity-analysis" data-drupal-link-system-path="node/6298">Sensitivity analysis</a> </li> </ul> </li> <li> <a href="/en/calendar" data-drupal-link-system-path="node/165">Calendar</a> </li> <li> <a href="/en/investor-contact" data-drupal-link-system-path="node/167">Investor contact</a> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/2019-08/Husqvarna-chainsaw.jpg?itok=wW455gdw" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">Investor relations</h3> <div><p>Find out more about our share, financial data and read our financial reports.</p> </div> <div class="btns"> <a href="/en/financial-reports" class="read-more">Financial reports</a> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="3f7a0a4c-0d43-4e28-ac52-2aea5b5e3489" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> <ul> <li> <a href="/en/sustainability" data-drupal-link-system-path="node/5926">Sustainovate</a> </li> <li> <a href="/en/carbon" data-drupal-link-system-path="node/5989">Carbon</a> </li> <li> <a href="/en/circular" data-drupal-link-system-path="node/5978">Circular</a> </li> <li> <a href="/en/people" data-drupal-link-system-path="node/5968">People</a> </li> <li> <a href="/en/policies-sustainability-governance" data-drupal-link-system-path="node/184">Policies & sustainability governance</a> </li> <li> <a href="/en/download-sustainability-reports" data-drupal-link-system-path="node/186">Download Sustainability Reports</a> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/media/720x720-circle_banner_water_hose_plants_0_0.jpg?itok=X9UYBOxv" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">Sustainability</h3> <div><p>Sustainovate combines our leading innovation capability with our commitment to sustainability</p> </div> <div class="btns"> <a href="/en/download-sustainability-reports" class="read-more">Sustainovate Reports</a> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="5a26fdb2-568e-4719-974c-ec539af1f7a3" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> <ul> <li> <a href="/en/press" data-drupal-link-system-path="node/112">Press releases</a> </li> <li> <a href="/en/media-contacts" data-drupal-link-system-path="node/6137">Company contacts & Media Enquiries</a> </li> <li> <a href="/en/news" data-drupal-link-system-path="node/128">News & Insights</a> </li> <li> <a href="/en/image-gallery" data-drupal-link-system-path="node/168">Image gallery</a> </li> <li> <a href="/en/social-media" data-drupal-link-system-path="node/6128">Social Media</a> </li> <li> <a href="/en/subscribe" data-drupal-link-system-path="node/169">Subscribe</a> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/2019-08/Hus-med-gront.jpg?itok=5O9IPo2t" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">Media</h3> <div><p>We are committed to  providing timely, relevant and correct information in accordance with applicable laws and best practices. </p> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="d8753d80-99b8-4b63-a23b-350c9b55bd3a" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> <ul> <li> <a href="/en/why-work-us" data-drupal-link-system-path="node/174">Why work with us</a> </li> <li> <a href="/en/diversity-inclusion" data-drupal-link-system-path="node/4010">Diversity & Inclusion</a> </li> <li> <a href="/en/grow-with-us" data-drupal-link-system-path="node/175">Grow with us</a> </li> <li> <a href="/en/our-culture" data-drupal-link-system-path="node/6061">Our Culture</a> </li> <li class="has-child"> <a href="/en/starting-your-career" data-drupal-link-system-path="node/5715">Starting your career</a> <i class="mi expand">chevron_right</i> <ul> <li> <a href="/en/global-pioneer-program" data-drupal-link-system-path="node/5742">Global Pioneer Program</a> </li> <li> <a href="/en/meet-our-trainees" data-drupal-link-system-path="node/5732">Meet our trainees</a> </li> <li> <a href="/en/aiesec-our-internship-program" data-drupal-link-system-path="node/5771">AIESEC - our internship program</a> </li> </ul> </li> <li> <a href="/en/our-recruitment-process" data-drupal-link-system-path="node/5743">How we hire</a> </li> <li> <a href="https://husqvarnagroup.wd3.myworkdayjobs.com/External_Career_Site">Open positions</a> </li> <li> <a href="https://karriere.husqvarnagroup.de/de">Career opportunities in Germany</a> </li> </ul> </div> </div> <div class="col-4"> <div class="image"> <img src="/sites/husqvarna/files/styles/menu_image/public/media/FotografEmmaIvarsson_211105_Husqvarna-73_550x640.jpg?itok=lSEWkiZl" al=""> </div> </div> <div class="col-4"> <div class="box"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <h3 class="title">Work with us</h3> <div><p>You will be part of a creative hub for innovative and passionate minds.</p> <p><a href="https://husqvarnagroup.wd3.myworkdayjobs.com/External_Career_Site" target="_blank">Visit our open positions portal</a></p> </div> </div> </div> </div> </div> </div> </div> <div class="menu-grid" data-menu-id="3e457ad1-0c71-409f-a0d1-f8e5ccfbcc9c" style="display:none"> <div class="row justify-content-end align-items-stretch"> <div class="col-4"> <div class="menu"> </div> </div> <div class="col-4"> </div> <div class="col-4"> </div> </div> </div> <div class="menu-grid" data-menu-id="search" style="display:none"> <div class="row no-gutters justify-content-end"> <div class="col-12"> <div class="search-api-page-block-form-search search-api-page-block-form search-form search-block-form container-inline" data-drupal-selector="search-api-page-block-form-search-2" id="block-searchapipagesearchblockform--2"> <div class="desktop-search-form" style="display:block!important"> <div class="btns"> <i class="mi 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d="M248 8C111 8 0 119 0 256s111 248 248 248 248-111 248-248S385 8 248 8zm200 248c0 22.5-3.9 44.2-10.8 64.4h-20.3c-4.3 0-8.4-1.7-11.4-4.8l-32-32.6c-4.5-4.6-4.5-12.1.1-16.7l12.5-12.5v-8.7c0-3-1.2-5.9-3.3-8l-9.4-9.4c-2.1-2.1-5-3.3-8-3.3h-16c-6.2 0-11.3-5.1-11.3-11.3 0-3 1.2-5.9 3.3-8l9.4-9.4c2.1-2.1 5-3.3 8-3.3h32c6.2 0 11.3-5.1 11.3-11.3v-9.4c0-6.2-5.1-11.3-11.3-11.3h-36.7c-8.8 0-16 7.2-16 16v4.5c0 6.9-4.4 13-10.9 15.2l-31.6 10.5c-3.3 1.1-5.5 4.1-5.5 7.6v2.2c0 4.4-3.6 8-8 8h-16c-4.4 0-8-3.6-8-8s-3.6-8-8-8H247c-3 0-5.8 1.7-7.2 4.4l-9.4 18.7c-2.7 5.4-8.2 8.8-14.3 8.8H194c-8.8 0-16-7.2-16-16V199c0-4.2 1.7-8.3 4.7-11.3l20.1-20.1c4.6-4.6 7.2-10.9 7.2-17.5 0-3.4 2.2-6.5 5.5-7.6l40-13.3c1.7-.6 3.2-1.5 4.4-2.7l26.8-26.8c2.1-2.1 3.3-5 3.3-8 0-6.2-5.1-11.3-11.3-11.3H258l-16 16v8c0 4.4-3.6 8-8 8h-16c-4.4 0-8-3.6-8-8v-20c0-2.5 1.2-4.9 3.2-6.4l28.9-21.7c1.9-.1 3.8-.3 5.7-.3C358.3 56 448 145.7 448 256zM130.1 149.1c0-3 1.2-5.9 3.3-8l25.4-25.4c2.1-2.1 5-3.3 8-3.3 6.2 0 11.3 5.1 11.3 11.3v16c0 3-1.2 5.9-3.3 8l-9.4 9.4c-2.1 2.1-5 3.3-8 3.3h-16c-6.2 0-11.3-5.1-11.3-11.3zm128 306.4v-7.1c0-8.8-7.2-16-16-16h-20.2c-10.8 0-26.7-5.3-35.4-11.8l-22.2-16.7c-11.5-8.6-18.2-22.1-18.2-36.4v-23.9c0-16 8.4-30.8 22.1-39l42.9-25.7c7.1-4.2 15.2-6.5 23.4-6.5h31.2c10.9 0 21.4 3.9 29.6 10.9l43.2 37.1h18.3c8.5 0 16.6 3.4 22.6 9.4l17.3 17.3c3.4 3.4 8.1 5.3 12.9 5.3H423c-32.4 58.9-93.8 99.5-164.9 103.1z" class=""></path></svg> <a href="/sv/bolagsstamma">Svenska</a> </div> </nav> <main class="w-banner" id="main"> <div data-drupal-messages-fallback class="hidden"></div> <div id="block-husqvarna-content"> <article> <div class="paragraph paragraph-text"> <a name="t1082"></a> <div class="paragraph-margin-bottom paragraph-w-title"> <div class="container grid"> <div class="justify-content-center row"> <div class="col-12 col-sm-10"> <h3 class="title">General Meeting</h3> <div><p class="lead"><b>Annual General Meeting 2025</b></p> <p>The AGM will take place on Tuesday, April 29, 2025, in Jönköping, Sweden.</p> <p>Shareholders who wish to propose matters for consideration at the AGM may do so by email to <a data-linkindex="0" href="/cdn-cgi/l/email-protection#593b36382b3d19312c2a282f382b37383e2b362c29773a3634"><span class="__cf_email__" data-cfemail="9af8f5fbe8fedaf2efe9ebecfbe8f4fbfde8f5efeab4f9f5f7">[email protected]</span></a> up until March 11, 2025.</p> </div> </div> </div> </div> </div> </div> <section class="paragraph view"> <div class="paragraph-margin-none paragraph-wo-title"> <div class="container grid"> <div class="row justify-content-center"> <div class="col-12 col-sm-10"> <div><div class="views-element-container"><div class="viewsreference--view-title"> General Meetings Archive </div> <div class="js-view-dom-id-5a6738b0a45e068c9b7692b7f1009758cbd9d398f34184601fc32d9e974a26ae"> <div class="general-meetings archive"> <ul class="nav nav-pills mb-3" role="tablist"> <li class="nav-item"> <a class="nav-link active" data-toggle="pill" id="p2024" href="#t2024" role="tab">2024</a> </li> <li class="nav-item"> <a class="nav-link" data-toggle="pill" id="p2023" href="#t2023" role="tab">2023</a> </li> <li class="nav-item"> <a class="nav-link" data-toggle="pill" id="p2022" href="#t2022" role="tab">2022</a> </li> <li class="nav-item"> <a class="nav-link" data-toggle="pill" id="p2021" href="#t2021" role="tab">2021</a> </li> <li class="nav-item"> <a class="nav-link" data-toggle="pill" id="p2020" href="#t2020" role="tab">2020</a> </li> <li class="nav-item"> <a class="nav-link" data-toggle="pill" id="pMore" href="#tMore" role="tab">More</a> </li> </ul> <div class="tab-content"> <div class="tab-pane fade show active" id="t2024" role="tabpanel" aria-labelledby="p2024"> <article class="general-meetings teaser"> <h4>Annual General Meeting (AGM) 2024</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM took place on Thursday, April 18, 2024 at Jönköping Concert & Congress hall at Elmia, Hammarskjöld Hall, Elmiavägen 15 in Jönköping, Sweden from 16:00 – 18:00 (CET).</p> </div> </div> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Minutes_2024.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM 2024 Minutes (683 KB) in a new window">AGM 2024 Minutes</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Notice_AGM_2024.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (217 KB) in a new window">Notice</a></li> <li><a href="/sites/husqvarna/files/gm/Board%20of%20Directors%20proposals-2024.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Board of Directors (198 KB) in a new window">Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination%20Committee%20Proposals-2024.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals (526 KB) in a new window">Nomination Committee Proposals</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination%20Committee%20Explanatory%20Statement-2024.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement (187 KB) in a new window">Nomination Committee Explanatory Statement</a></li> <li><a href="/sites/husqvarna/files/gm/Remuneration%20report%202023.pdf" class="file file-application-pdf" target="_blank" title="Opens Remuneration Report 2023 (258 KB) in a new window">Remuneration Report 2023</a></li> <li><a href="/sites/husqvarna/files/gm/Fullmaktsformul%C3%A4r-eng-2024.pdf" class="file file-application-pdf" target="_blank" title="Opens Power of Attorney (102 KB) in a new window">Power of Attorney</a></li> <li><a href="/sites/husqvarna/files/gm/Auditors_Statement_2024.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditor’s Statement (105 KB) in a new window">Auditor’s Statement </a></li> </ul> </article> </div> <div class="tab-pane fade" id="t2023" role="tabpanel" aria-labelledby="p2023"> <article class="general-meetings teaser"> <h4>Annual General Meeting (AGM) 2023</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM took place on Tuesday, April 4, 2023 at the Elmia Congress Centre, Hammarskjöld Hall, Elmiavägen 15 in Jönköping, Sweden from 16:00 – 18:00 (CET).</p> <p> </p> </div> </div> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/AGM_Minutes-2023-FINAL.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM 2023 Minutes (630 KB) in a new window">AGM 2023 Minutes</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Notice%20AGM_2023_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (67.6 KB) in a new window">Notice</a></li> <li><a href="/sites/husqvarna/files/gm/202304045070-1.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin AGM 2023 (96.4 KB) in a new window">Bulletin AGM 2023</a></li> <li><a href="/sites/husqvarna/files/gm/Board_of_Directors_proposals-AGM_2023.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Board of Directors (41.0 KB) in a new window">Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination_Committee_Proposals-2023.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals (367 KB) in a new window">Nomination Committee Proposals</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination_Committee_Explanatory_Statement-2023.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement (32.2 KB) in a new window">Nomination Committee Explanatory Statement</a></li> <li><a href="/sites/husqvarna/files/gm/Remuneration_report-2022.pdf" class="file file-application-pdf" target="_blank" title="Opens Remuneration Report 2022 (55.4 KB) in a new window">Remuneration Report 2022</a></li> <li><a href="/sites/husqvarna/files/gm/Fullmaktsformular-eng-2023.pdf" class="file file-application-pdf" target="_blank" title="Opens Power of Attorney (55.8 KB) in a new window">Power of Attorney</a></li> <li><a href="/sites/husqvarna/files/gm/Husqvarna_Revisorsyttrande_RevR_8_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditor’s Statement (99.4 KB) in a new window">Auditor’s Statement</a></li> </ul> </article> </div> <div class="tab-pane fade" id="t2022" role="tabpanel" aria-labelledby="p2022"> <article class="general-meetings teaser"> <h4>Annual General Meeting 2022</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM was held on Thursday, April 7, 2022.</p> <p><a href="https://media.idigitalcontents.com/media/h/husqvarna/husqvarna-agm-2022-swesub-3mbps-220407.mp4" target="_blank"><img alt="Husqvarna Annual general meeting 2022" data-entity-type="file" data-entity-uuid="bf44e855-8924-4808-ac65-f5002e1a4865" src="/sites/husqvarna/files/inline-images/hva-bild_v02.jpg" width="675" height="450" loading="lazy" /></a></p> </div> </div> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/AGM_Minutes-2022.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM 2022 Minutes (504 KB) in a new window">AGM 2022 Minutes</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Notice%20AGM%202022_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (71.9 KB) in a new window">Notice</a></li> <li><a href="/sites/husqvarna/files/gm/202204077937-1.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin AGM 2022 (143 KB) in a new window">Bulletin AGM 2022</a></li> <li><a href="/sites/husqvarna/files/gm/Board_of_Directors_proposals-AGM%202022.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Board of Directors (42.5 KB) in a new window">Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination%20Committee%20Proposals-2022.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals (392 KB) in a new window">Nomination Committee Proposals</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination%20Committee%20Explanatory%20Statement-2022.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement (31.7 KB) in a new window">Nomination Committee Explanatory Statement </a></li> <li><a href="/sites/husqvarna/files/gm/Remuneration_report-2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Remuneration Report 2021 (53.6 KB) in a new window">Remuneration Report 2021</a></li> <li><a href="/sites/husqvarna/files/gm/Auditors%20opinion-2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditor’s Statement (108 KB) in a new window">Auditor’s Statement</a></li> <li><a href="/sites/husqvarna/files/gm/Form%20for%20advance%20voting%20AGM%202022.pdf" class="file file-application-pdf" target="_blank" title="Opens Form for advance voting (86.0 KB) in a new window">Form for advance voting</a></li> <li><a href="/sites/husqvarna/files/gm/Fullmaktsformul%C3%A4r-eng-2022.pdf" class="file file-application-pdf" target="_blank" title="Opens Power of Attorney (20.3 KB) in a new window">Power of Attorney</a></li> </ul> </article> </div> <div class="tab-pane fade" id="t2021" role="tabpanel" aria-labelledby="p2021"> <article class="general-meetings teaser"> <h4>Annual General Meeting 2021</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM was held on Wednesday, April 14, 2021. </p> </div> </div> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Husqvarna_AGM_Minutes_2021.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM 2021 Minutes (551 KB) in a new window">AGM 2021 Minutes</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Notice_AGM_2021_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (85.5 KB) in a new window">Notice</a></li> <li><a href="/sites/husqvarna/files/gm/202104148956-1.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin AGM 2021 (118 KB) in a new window">Bulletin AGM 2021</a></li> <li><a href="/sites/husqvarna/files/gm/Board_of_Directors_proposals-AGM_2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Board of Directors (63.7 KB) in a new window">Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination_Committee_Proposals-2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals (363 KB) in a new window">Nomination Committee Proposals</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination_Committee_Explanatory_Statement-2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement (31.2 KB) in a new window">Nomination Committee Explanatory Statement</a></li> <li><a href="/sites/husqvarna/files/gm/Remuneration%20report-2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Remuneration report 2020 (57.3 KB) in a new window">Remuneration report 2020</a></li> <li><a href="/sites/husqvarna/files/gm/Auditors_report-2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditor's Statement (80.1 KB) in a new window">Auditor's Statement</a></li> <li><a href="/sites/husqvarna/files/gm/Form_for_advance_voting_AGM_2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Form for advance voting (84.9 KB) in a new window">Form for advance voting</a></li> <li><a href="/sites/husqvarna/files/gm/Fullmaktsformular-eng-2021.pdf" class="file file-application-pdf" target="_blank" title="Opens Power of Attorney (19.0 KB) in a new window">Power of Attorney</a></li> </ul> </article> </div> <div class="tab-pane fade" id="t2020" role="tabpanel" aria-labelledby="p2020"> <article class="general-meetings teaser"> <h4>Extraordinary General Meeting 2020</h4> <div class="date"> </div> <div class="body"> <div><p>The EGM took place on Friday, October 23, 2020.</p> </div> </div> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/EGM_Minutes-2020_0.pdf" class="file file-application-pdf" target="_blank" title="Opens EGM minutes 2020 (492 KB) in a new window">EGM minutes 2020</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Notice_EGM_2020_1.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice EGM 2020 (93.8 KB) in a new window">Notice EGM 2020</a></li> <li><a href="/sites/husqvarna/files/gm/Board_of_Directors_proposals-EGM_2020_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Board of Directors (457 KB) in a new window">Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/Fullmaktsformular-eng-2020_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Power of attorney (1.02 MB) in a new window">Power of attorney</a></li> <li><a href="/sites/husqvarna/files/gm/Form_for_advance_voting_EGM_2020_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Form for advance voting EGM 2020 (113 KB) in a new window">Form for advance voting EGM 2020</a></li> <li><a href="/sites/husqvarna/files/gm/Questions_from_shareholders.pdf" class="file file-application-pdf" target="_blank" title="Opens Questions from shareholders (74.5 KB) in a new window">Questions from shareholders</a></li> <li><a href="/sites/husqvarna/files/gm/Articles_of_association-2020-10-23_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Articles of Associations (75.1 KB) in a new window">Articles of Associations</a></li> <li><a href="/sites/husqvarna/files/gm/Bulletin_EGM_2020_Husqvarna_AB_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin EGM 2020 (100 KB) in a new window">Bulletin EGM 2020</a></li> </ul> <ul class="link-list"> <li title="Opens external link in new window"><a href="https://www.husqvarnagroup.com/en/press/husqvarna-groups-annual-report-2019-1783758">2019 Annual Report</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2020</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM of Husqvarna AB (publ) was held on Friday, June 26, 2020.</p> </div> </div> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/AGM_Minutes-2020_0.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM 2020 Minutes (776 KB) in a new window">AGM 2020 Minutes</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/Notice_AGM_2020_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (134 KB) in a new window">Notice</a></li> <li><a href="/sites/husqvarna/files/gm/Husqvarna_People_Sustainability_Committees_evaluation_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens People & Sustainability Committee Evaluation (77.8 KB) in a new window">People & Sustainability Committee Evaluation</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination_Committee_Proposals_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals (497 KB) in a new window">Nomination Committee Proposals</a></li> <li><a href="/sites/husqvarna/files/gm/Nomination_Committee_Explanatory_Statement_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement (101 KB) in a new window">Nomination Committee Explanatory Statement</a></li> <li><a href="/sites/husqvarna/files/gm/Auditors_Report_May_18_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditor's Report May 18 2020 (485 KB) in a new window">Auditor's Report May 18 2020</a></li> <li><a href="/sites/husqvarna/files/gm/Auditors_Report_Chapter_8_Section_54_February_27_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors Report Chapter 8 Section 54 February 27 2020 (37.3 KB) in a new window">Auditors Report Chapter 8 Section 54 February 27 2020</a></li> <li><a href="/sites/husqvarna/files/gm/Form_for_advance_voting_AGM_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Form for advance voting AGM 2020 (119 KB) in a new window">Form for advance voting AGM 2020</a></li> <li><a href="/sites/husqvarna/files/gm/Fullmaktsformular_eng_2020.pdf" class="file file-application-pdf" target="_blank" title="Opens Power of attorney (61.8 KB) in a new window">Power of attorney</a></li> </ul> <ul class="link-list"> <li title="Opens external link in new window"><a href="https://www.husqvarnagroup.com/en/press/bulletin-annual-general-meeting-husqvarna-ab-publ-1822427">Bulletin from the Annual General Meeting 2020</a></li> </ul> </article> </div> <div class="tab-pane fade" id="tMore" role="tabpanel" aria-labelledby="pMore"> <article class="general-meetings teaser"> <h4>Annual General Meeting 2019</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM of Husqvarna AB (publ) was held at 4:00 p.m. on Tuesday, April 9, 2019 at the Elmia Congress Centre, Hammarskjöld Hall, Elmiavägen 15 in Jönköping, Sweden.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/190306_notice_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice Annual General Meeting of Husqvarna AB 2019 (181 KB) in a new window">Notice Annual General Meeting of Husqvarna AB 2019</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-2019.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals 2019 (301 KB) in a new window">Nomination Committee Proposals 2019</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_explanatory_statement-2019.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement 2019 (31.2 KB) in a new window">Nomination Committee Explanatory Statement 2019</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals-agm_2019.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals-AGM 2019 (50.8 KB) in a new window">Board of Directors proposals-AGM 2019</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committees_evaluation-2019.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committees evaluation 2019 (11.6 KB) in a new window">Husqvarna Remuneration Committees evaluation 2019</a></li> <li><a href="/sites/husqvarna/files/gm/auditors_report_chapter_8_section_54_2.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors report Chapter 8 Section 54 (553 KB) in a new window">Auditors report Chapter 8 Section 54</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2019.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM 2019 Minutes (374 KB) in a new window">AGM 2019 Minutes</a></li> </ul> <h5>Presentation</h5> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://www.easy-stream.com/Husqvarna/agm_2019_en/">Webcast</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2018</h4> <div class="date"> </div> <div class="body"> <div><p>The AGM of Husqvarna AB (publ) was held on April 10, 2018 in Jönköping, Sweden.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_notice-2018.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice Annual General Meeting of Husqvarna AB 2018 (220 KB) in a new window">Notice Annual General Meeting of Husqvarna AB 2018 </a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-2018.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Proposals 2018 (400 KB) in a new window">Nomination Committee Proposals 2018</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_explanatory_statement-2018.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement 2018 (17.8 KB) in a new window">Nomination Committee Explanatory Statement 2018</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals-agm_2018.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals-AGM 2018 (38.7 KB) in a new window">Board of Directors proposals-AGM 2018</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committees_evaluation-2018.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committees evaluation 2018 (7.16 KB) in a new window">Husqvarna Remuneration Committees evaluation 2018</a></li> <li><a href="/sites/husqvarna/files/gm/auditors_report_chapter_8_section_54_1.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors report Chapter 8 Section 54 (439 KB) in a new window">Auditors report Chapter 8 Section 54</a></li> <li><a href="/sites/husqvarna/files/gm/180410_bulletin_from_the_agm_2018_eng_final.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from 2018 AGM (88.1 KB) in a new window">Bulletin from 2018 AGM</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2018.pdf" class="file file-application-pdf" target="_blank" title="Opens Minutes from AGM 2018 (451 KB) in a new window">Minutes from AGM 2018</a></li> </ul> <h5>Presentation</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_2018_vdanforande_eng_final.pdf" class="file file-application-pdf" target="_blank" title="Opens Presentation slides (4.07 MB) in a new window">Presentation slides</a></li> </ul> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://easy-stream.com/husqvarna/agm_2018_en/">Webcast</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2017</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB (publ) was held on Tuesday, April 4, 2017, at 4:00 p.m. at the Elmia Congress Centre, Hammarskjöld Hall, Elmiavägen 15, Jönköping, Sweden. </p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/1_170301_noticev_eng_v1.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice Annual General Meeting of Husqvarna AB 2017 (211 KB) in a new window">Notice Annual General Meeting of Husqvarna AB 2017</a></li> </ul> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/2_nomination_committee_explanatory_statement.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee Explanatory Statement 2017 (17.4 KB) in a new window">Nomination Committee Explanatory Statement 2017</a></li> <li><a href="/sites/husqvarna/files/gm/3_husqvarna_remuneration_committees_evaluation_2017.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committee's evaluation 2017 (7.23 KB) in a new window">Husqvarna Remuneration Committee's evaluation 2017</a></li> <li><a href="/sites/husqvarna/files/gm/p2_board_of_directors_proposals-agm2017.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals 2017 (36.4 KB) in a new window">Board of Directors proposals 2017</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-2017_ny.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee proposals 2017 (574 KB) in a new window">Nomination Committee proposals 2017</a></li> <li><a href="/sites/husqvarna/files/gm/auditors_report_chapter_8_section_54.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors report (Chapter 8, Section 54) 2017 (197 KB) in a new window">Auditors report (Chapter 8, Section 54) 2017</a></li> <li><a href="/sites/husqvarna/files/gm/170404_bulletin_from_the_agm_2017_eng_v1.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from the AGM 2017 (90.2 KB) in a new window">Bulletin from the AGM 2017</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2017.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM minutes 2017 (448 KB) in a new window">AGM minutes 2017</a></li> </ul> <h5>Presentation</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_2017_vdanforande_final2_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens CEO's speech at the 2017 AGM (3.70 MB) in a new window">CEO's speech at the 2017 AGM</a></li> </ul> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://www.easy-stream.com/husqvarna/agm_2017_en/">Webcast</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2016</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB (publ) was held at 4:00 p.m. on Wednesday, April 6, 2016 at the Elmia Congress Centre, Elmiavägen 15 in Jönköping, Sweden.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/notice_2016.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice Annual General Meeting of Husqvarna AB 2016 (50.9 KB) in a new window">Notice Annual General Meeting of Husqvarna AB 2016</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-2016.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee proposals 2016 (162 KB) in a new window">Nomination Committee proposals 2016</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_motivated_opinion-2016.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee motivated proposal 2016 (15.3 KB) in a new window">Nomination Committee motivated proposal 2016</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committees_evaluation_2016.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committee´s evaluation 2016 (7.28 KB) in a new window">Husqvarna Remuneration Committee´s evaluation 2016</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals-agm_2016.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals 2016 (39.0 KB) in a new window">Board of Directors proposals 2016</a></li> <li><a href="/sites/husqvarna/files/gm/rev_yttrande_om_ers_t_led_befhavare_eng_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors report (Chapter 8, Section 54) 2016 (7.93 KB) in a new window">Auditors report (Chapter 8, Section 54) 2016</a></li> <li><a href="/sites/husqvarna/files/gm/160406_bulletin_from_the_agm_2015_eng_final.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from the AGM 2016 (92.3 KB) in a new window">Bulletin from the AGM 2016</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes_husqvarna_ab-2016.pdf" class="file file-application-pdf" target="_blank" title="Opens Minutes from AGM 2016 (371 KB) in a new window">Minutes from AGM 2016</a></li> </ul> <h5>Notice</h5> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://easy-stream.com/husqvarna/agm_2016_en/">CEO's speech at the AGM 2016</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2015</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB was held at 4 p.m. on Tuesday, April 21, 2015 at the Culture Center Spira, Kulturgatan 3, in Jönköping, Sweden.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/notice-agm_2015.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice Annual General Meeting of Husqvarna AB 2015 (28.1 KB) in a new window">Notice Annual General Meeting of Husqvarna AB 2015</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-2015.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee proposals 2015 (326 KB) in a new window">Nomination Committee proposals 2015</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_motivated_opinion-2015.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee motivated proposals 2015 (14.8 KB) in a new window">Nomination Committee motivated proposals 2015</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals-2015.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals 2015 (37.2 KB) in a new window">Board of Directors proposals 2015</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committes_evaluation_2015.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committee's evaluation 2015 (7.48 KB) in a new window">Husqvarna Remuneration Committee's evaluation 2015</a></li> <li><a href="/sites/husqvarna/files/gm/auditors_report_chapter_8_section_54_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors statement Chapter 8, Section 54 (33.9 KB) in a new window">Auditors statement Chapter 8, Section 54</a></li> <li><a href="/sites/husqvarna/files/gm/documents_to_the_agm-2015.pdf" class="file file-application-pdf" target="_blank" title="Opens Documents to the AGM 2015 (952 KB) in a new window">Documents to the AGM 2015</a></li> <li><a href="/sites/husqvarna/files/gm/150421_bulletin_from_the_agm_2015_eng_final.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from AGM 2015 (93.4 KB) in a new window">Bulletin from AGM 2015</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2015.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM minutes from AGM 2015 (377 KB) in a new window">AGM minutes from AGM 2015</a></li> </ul> <h5>Presentation</h5> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://www.easy-stream.com/husqvarna/agm_2015_en/">CEO's speech at the Annual General Meeting 2015</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2014</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB was held at 4 p.m. on Thursday, April 10, 2014, at the Elmia Congress Center, the Hammarskjöld Hall, Elmiavägen 15 in Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/notice-annual_general_meeting_of_husqvarna_ab-2014-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice Annual General Meeting of Husqvarna AB 2014 (29.6 KB) in a new window">Notice Annual General Meeting of Husqvarna AB 2014 </a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-2014-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee proposals 2014 (259 KB) in a new window">Nomination Committee proposals 2014</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_motivated_opinion-2014-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee motivated proposals 2014 (10.5 KB) in a new window">Nomination Committee motivated proposals 2014</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals-2014-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals 2014 (36.7 KB) in a new window">Board of Directors proposals 2014</a></li> <li><a href="/sites/husqvarna/files/gm/auditors_statement_chapter_8_section_54.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors statement Chapter 8, Section 54 (35.2 KB) in a new window">Auditors statement Chapter 8, Section 54</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committes_evaluation_2014.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committee's evaluation 2014 (7.47 KB) in a new window">Husqvarna Remuneration Committee's evaluation 2014</a></li> <li><a href="/sites/husqvarna/files/gm/20140410_bulletin_agm_2014.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from Annual General Meeting in Husqvarna AB (publ) 2014 (87.9 KB) in a new window">Bulletin from Annual General Meeting in Husqvarna AB (publ) 2014</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2014.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM Minutes 2014 (408 KB) in a new window">AGM Minutes 2014</a></li> </ul> <h5>Presentation</h5> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://www.easy-stream.com/husqvarna/agm_2014_en/">CEO's speech at the Annual General Meeting 2014</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2013</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General meeting of Husqvarna AB was held at 4 p.m. on Thursday, April 11, 2013, at the Elmia Congress Center, the Hammarskjöld Hall, Elmiavägen 15 in Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/notice_of_annual_general_meeting2013.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (52.5 KB) in a new window">Notice</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/auditors_statement_chapter_8_section_54_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors statement Chapter 8 section 54 (67.4 KB) in a new window">Auditors statement Chapter 8 section 54</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_motivated_opinion-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee's motivated opinion regarding proposal of the Board of Directors (9.55 KB) in a new window">Nomination Committee's motivated opinion regarding proposal of the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Nomination Committee (296 KB) in a new window">Proposals by the Nomination Committee</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals-2013-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Proposals by the Board of Directors (36.7 KB) in a new window">Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committes_evaluation_feb_2013-final.pdf" class="file file-application-pdf" target="_blank" title="Opens Remuneration Committee’s evaluation of remuneration for senior managers (7.35 KB) in a new window">Remuneration Committee’s evaluation of remuneration for senior managers</a></li> <li><a href="/sites/husqvarna/files/gm/20130411_bulletin_agm_2013.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from Annual General Meeting in Husqvarna AB (publ) (87.0 KB) in a new window">Bulletin from Annual General Meeting in Husqvarna AB (publ)</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2013.pdf" class="file file-application-pdf" target="_blank" title="Opens AGM Minutes (64.5 KB) in a new window">AGM Minutes</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2012</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting (AGM) of Husqvarna AB (publ) was held at 4 p.m. on Wednesday, March 28, 2012, at the Auditorium, School of Education and Communication, Building H, Gjuterigatan in Jönköping, Sweden.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/120224_notice.pdf" class="file file-application-pdf" target="_blank" title="Opens Notice (47.9 KB) in a new window">Notice</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/nomination_committee_motivated_opinion.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee motivated opinion (9.36 KB) in a new window">Nomination Committee motivated opinion</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna_remuneration_committes_evaluation.pdf" class="file file-application-pdf" target="_blank" title="Opens Husqvarna Remuneration Committes evaluation (23.6 KB) in a new window">Husqvarna Remuneration Committes evaluation</a></li> <li><a href="/sites/husqvarna/files/gm/board_of_directors_proposals.pdf" class="file file-application-pdf" target="_blank" title="Opens Board of Directors proposals (24.2 KB) in a new window">Board of Directors proposals</a></li> <li><a href="/sites/husqvarna/files/gm/nomination_committee_proposals_0.pdf" class="file file-application-pdf" target="_blank" title="Opens Nomination Committee proposals (226 KB) in a new window">Nomination Committee proposals</a></li> <li><a href="/sites/husqvarna/files/gm/auditors_statement_re_guidelines_senior_management.pdf" class="file file-application-pdf" target="_blank" title="Opens Auditors statement regarding guidelines senior management (33.1 KB) in a new window">Auditors statement regarding guidelines senior management</a></li> <li><a href="/sites/husqvarna/files/gm/bulletin_agm_120328_final.pdf" class="file file-application-pdf" target="_blank" title="Opens Bulletin from the Annual General Meeting in Husqvarna AB (publ) (86.2 KB) in a new window">Bulletin from the Annual General Meeting in Husqvarna AB (publ)</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agm_minutes-2012.pdf" class="file file-application-pdf" target="_blank" title="Opens Minutes kept at the Annual General Meeting 2012 (61.9 KB) in a new window">Minutes kept at the Annual General Meeting 2012</a></li> </ul> <h5>Presentation</h5> <ul class="link-list"> <li title="Opens external link in new window"><a href="http://media.fronto.com/streaming/husqvarna/120328/eng/">Listen to the President and CEO Hans Linnarson's speech at Husqvarna Annual Gen…</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2011</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General meeting of Husqvarna AB was held at 4 p.m. on Wednesday, May 4, 2011, at the Elmia Congress Center, the Hammarskjöld Hall, Elmiavägen 15 in Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/2011agmnotice_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2011: Notice (46.1 KB) in a new window">30 March, 2011: Notice</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/2011agmfullmaktsformular_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2011: Power of Attorney (49.5 KB) in a new window">30 March, 2011: Power of Attorney</a></li> <li><a href="/sites/husqvarna/files/gm/2011agmnominationcommitteereport_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2011: Report on Husqvarna AB's Nomination Committee's work (23.1 KB) in a new window">30 March, 2011: Report on Husqvarna AB's Nomination Committee's work</a></li> <li><a href="/sites/husqvarna/files/gm/2011agmnominationcommitteeproposals_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2011: Proposals by the Nomination Committee (392 KB) in a new window">30 March, 2011: Proposals by the Nomination Committee</a></li> <li><a href="/sites/husqvarna/files/gm/2011agmboardsproposals_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2011 Proposals by the Board of Directors (50.7 KB) in a new window">30 March, 2011 Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/2011agmswedishcompaniesact854confirmation_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2011: Auditors report regarding guidelines senior management (58.5 KB) in a new window">30 March, 2011: Auditors report regarding guidelines senior management</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-remuneration-committees-evaluation-2011.pdf" class="file file-application-pdf" target="_blank" title="Opens 20 April, 2011: The Report of the Board of Directors (27.3 KB) in a new window">20 April, 2011: The Report of the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-201105022767-1.pdf" class="file file-application-pdf" target="_blank" title="Opens 4 May, 2011: Bulletin from the Annual General Meeting 2011 (44.5 KB) in a new window">4 May, 2011: Bulletin from the Annual General Meeting 2011</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husq2011agmminutes_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 17 May, 2011: Minutes kept at the Annual General Meeting 2011 (238 KB) in a new window">17 May, 2011: Minutes kept at the Annual General Meeting 2011</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2010</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB (publ) was held on Tuesday, April 27, 2010 at 4 p.m, at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen 15 in Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husq_2010notice_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2010: Notice (50.7 KB) in a new window">23 March, 2010: Notice</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husq_powerofatt_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2010: Power of Attorney (32.8 KB) in a new window">23 March, 2010: Power of Attorney</a></li> <li><a href="/sites/husqvarna/files/gm/husq_nomcomm_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2010: Report on Husqvarna AB's Nomination Committee's work (25.3 KB) in a new window">23 March, 2010: Report on Husqvarna AB's Nomination Committee's work</a></li> <li><a href="/sites/husqvarna/files/gm/husq_nomcommdec_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2010: Proposals by the Nomination Committee to be presented at the Annual General Meeting of shareholders (193 KB) in a new window">23 March, 2010: Proposals by the Nomination Committee to be presented at the Annual General Meeting of shareholders</a></li> <li><a href="/sites/husqvarna/files/gm/husq_boardprop_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2010: Proposals by the Board of Directors (51.4 KB) in a new window">23 March, 2010: Proposals by the Board of Directors</a></li> <li><a href="/sites/husqvarna/files/gm/2010auditorsreport_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 30 March, 2010: Auditors report regarding guidelines senior management (57.4 KB) in a new window">30 March, 2010: Auditors report regarding guidelines senior management</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husq2010agmminutes2010_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 6 May, 2010: Minutes kept at the Annual General Meeting 2010 (77.0 KB) in a new window">6 May, 2010: Minutes kept at the Annual General Meeting 2010</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2009</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB (publ) was held on Thursday, April 23, 2009 at 4 p.m. at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen, Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husqvarna-200903232017-2.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2009: Notice (59.9 KB) in a new window">23 March, 2009: Notice</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husq_power_of_attorney_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2009: Power of Attorney (24.0 KB) in a new window">23 March, 2009: Power of Attorney</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-report-on-nomination-committee.pdf" class="file file-application-pdf" target="_blank" title="Opens 3 March, 2009: Report on Husqvarna AB's Nomination Committee's work (36.1 KB) in a new window">3 March, 2009: Report on Husqvarna AB's Nomination Committee's work</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-nomination-committee-proposals.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2009: Proposals by the Nomination Committee (54.9 KB) in a new window">23 March, 2009: Proposals by the Nomination Committee</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-appendix-2-proposal-board-of-directors.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 March, 2009: Proposal on the Board of Directors by the Nomination Committee (117 KB) in a new window">23 March, 2009: Proposal on the Board of Directors by the Nomination Committee</a></li> <li><a href="/sites/husqvarna/files/gm/2008_auditors_report_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 25 March, 2009: Auditors report regarding guidelines senior management (53.5 KB) in a new window">25 March, 2009: Auditors report regarding guidelines senior management</a></li> <li><a href="/sites/husqvarna/files/gm/2009-03-31_proposals_bod_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 31 March, 2009: Proposals by the Board of Directors (64.8 KB) in a new window">31 March, 2009: Proposals by the Board of Directors</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husqvarna-minutes_agm2009_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 01 April, 2009: Minutes kept at the Annual General Meeting 2009 (63.5 KB) in a new window">01 April, 2009: Minutes kept at the Annual General Meeting 2009</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Extraordinary General Meeting 2009</h4> <div class="date"> </div> <div class="body"> <div><p>An Extraordinary General Meeting of Husqvarna AB (publ) was held on Monday 9 March 2009 at 9.30 a.m. at Salén Konferens, Norrlandsgatan 15 in Stockholm.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husqvarna-200902232029-2.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 February, 2009: Notice (36.3 KB) in a new window">23 February, 2009: Notice</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/power_of_attorney2009_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 February, 2009: Power of Attorney (21.9 KB) in a new window">23 February, 2009: Power of Attorney</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-200903062419-2.pdf" class="file file-application-pdf" target="_blank" title="Opens 09 March, 2009: Husqvarna's Extraordinary Shareholders' Meeting (40.5 KB) in a new window">09 March, 2009: Husqvarna's Extraordinary Shareholders' Meeting</a></li> <li><a href="/sites/husqvarna/files/gm/documentegm2009_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 05 March, 2009: Documentation to be presented at the Extraordinary General Meeting (52.8 KB) in a new window">05 March, 2009: Documentation to be presented at the Extraordinary General Meeting</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husq_minutes_egm_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 27 April, 2009: Minutes (33.8 KB) in a new window">27 April, 2009: Minutes</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2008</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB (publ) was held on April 23, 2008, at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen, Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/notice_of_annual_general_meeting.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 March, 2008: Notice of Annual General Meeting (49.5 KB) in a new window">19 March, 2008: Notice of Annual General Meeting</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/husqvarna-071003_nomination_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens 3 October, 2007: Composition of nomination committee (26.9 KB) in a new window">3 October, 2007: Composition of nomination committee</a></li> <li><a href="/sites/husqvarna/files/gm/husqvarna-080213_nominationcommittee.pdf" class="file file-application-pdf" target="_blank" title="Opens 13 February, 2008: Nomination Committee's proposal (35.4 KB) in a new window">13 February, 2008: Nomination Committee's proposal</a></li> <li><a href="/sites/husqvarna/files/gm/granskn_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 March, 2008: Auditor's report (13.7 KB) in a new window">19 March, 2008: Auditor's report</a></li> <li><a href="/sites/husqvarna/files/gm/terms_for_synthetic_shares.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 March 2008: Terms for Payment of Directors' Remuneration by Allocation of Synthetic Shares (28.7 KB) in a new window">19 March 2008: Terms for Payment of Directors' Remuneration by Allocation of Synthetic Shares</a></li> <li><a href="/sites/husqvarna/files/gm/nomcom_fullproposition.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 March, 2008: The Nomination Committees' proposals (20.1 KB) in a new window">19 March, 2008: The Nomination Committees' proposals</a></li> <li><a href="/sites/husqvarna/files/gm/board_fullproposition_2008_04_07.pdf" class="file file-application-pdf" target="_blank" title="Opens 7 April, 2008: The Board of Directors proposals (53.1 KB) in a new window">7 April, 2008: The Board of Directors proposals</a></li> <li><a href="/sites/husqvarna/files/gm/boards_statement_18ch_sec4_19ch_sec_22_080407.pdf" class="file file-application-pdf" target="_blank" title="Opens 7 April, 2008 The Board of Directors statement in accordance with Chapter 18, Section 4 and Chapter 19 Section 22 (12.7 KB) in a new window">7 April, 2008 The Board of Directors statement in accordance with Chapter 18, Section 4 and Chapter 19 Section 22</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/minutes_agm_2008.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 April, 2008: Minutes kept at the Annual General Meeting 2008 (2.00 MB) in a new window">23 April, 2008: Minutes kept at the Annual General Meeting 2008</a></li> </ul> <h5>Presentation</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/agmpresentation_en_2008.pdf" class="file file-application-pdf" target="_blank" title="Opens CEO's speech at the Annual General Meeting 2008 - Presentation (0.95 MB) in a new window">CEO's speech at the Annual General Meeting 2008 - Presentation</a></li> </ul> </article> <article class="general-meetings teaser"> <h4>Annual General Meeting 2007</h4> <div class="date"> </div> <div class="body"> <div><p>The Annual General Meeting of Husqvarna AB (publ) was held on Thursday, April 19, 2007, at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen, Jönköping.</p> </div> </div> <h5>Notice</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/12-husq_notice_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 March, 2007: Notice of Annual General Meeting (74.3 KB) in a new window">19 March, 2007: Notice of Annual General Meeting</a></li> </ul> <h5>Related information</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/1-husqvarna-200704202023en2.pdf" class="file file-application-pdf" target="_blank" title="Opens 20 April, 2007: Bulletin from the Annual General Meeting of Husqvarna AB (publ) (40.7 KB) in a new window">20 April, 2007: Bulletin from the Annual General Meeting of Husqvarna AB (publ)</a></li> <li><a href="/sites/husqvarna/files/gm/3-070309_board_fullprop_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens 5 April, 2007: The Board of Directors' proposals (60.2 KB) in a new window">5 April, 2007: The Board of Directors' proposals</a></li> <li><a href="/sites/husqvarna/files/gm/4-070330_attachmentstyr_frslag.pdf" class="file file-application-pdf" target="_blank" title="Opens 5 April, 2007: Attachment Board Proposals (23.8 KB) in a new window">5 April, 2007: Attachment Board Proposals</a></li> <li><a href="/sites/husqvarna/files/gm/5-070309_nomcom_fullprop_eng.pdf" class="file file-application-pdf" target="_blank" title="Opens 5 April, 2007: Nomination Committee's proposals (22.1 KB) in a new window">5 April, 2007: Nomination Committee's proposals</a></li> <li><a href="/sites/husqvarna/files/gm/6-bilagaaeng.pdf" class="file file-application-pdf" target="_blank" title="Opens 5 April, 2007: Attachment Nomination Committee's proposal (77.0 KB) in a new window">5 April, 2007: Attachment Nomination Committee's proposal</a></li> <li><a href="/sites/husqvarna/files/gm/7-boardsreport_auditors_statement_20_kap_13-14.pdf" class="file file-application-pdf" target="_blank" title="Opens 5 April, 2007: The Board's report and the Auditor's statement under Chapter 20 Sections 13-14 of the Companies Act (60.2 KB) in a new window">5 April, 2007: The Board's report and the Auditor's statement under Chapter 20 Sections 13-14 of the Companies Act</a></li> <li><a href="/sites/husqvarna/files/gm/8-boardsstatement_18_4_19_29.pdf" class="file file-application-pdf" target="_blank" title="Opens April, 2007: The Board's statement under Chapter 18 Section 4 & Chapter 19 Section 29 of the Companies Act (82.8 KB) in a new window">April, 2007: The Board's statement under Chapter 18 Section 4 & Chapter 19 Section 29 of the Companies Act</a></li> <li><a href="/sites/husqvarna/files/gm/9-husqvarna_corporate_governance_report.pdf" class="file file-application-pdf" target="_blank" title="Opens 2 April, 2007: Corporate Governance Report 2006 (135 KB) in a new window">2 April, 2007: Corporate Governance Report 2006</a></li> <li><a href="/sites/husqvarna/files/gm/10-hq_ar06_eng_0.pdf" class="file file-application-pdf" target="_blank" title="Opens 2 April, 2007: Annual Report 2006 (8.32 MB) in a new window">2 April, 2007: Annual Report 2006</a></li> <li><a href="/sites/husqvarna/files/gm/11-070309_shareholderletter_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 March, 2007: Letter to shareholders (99.1 KB) in a new window">19 March, 2007: Letter to shareholders</a></li> <li><a href="/sites/husqvarna/files/gm/13-husqvarna-200702232017en2.pdf" class="file file-application-pdf" target="_blank" title="Opens 23 February, 2007: Board proposes bonus issue and authorization for issue of new shares (59.3 KB) in a new window">23 February, 2007: Board proposes bonus issue and authorization for issue of new shares</a></li> <li><a href="/sites/husqvarna/files/gm/14-husqvarna-200611162032en2.pdf" class="file file-application-pdf" target="_blank" title="Opens 16 November, 2006: Change in Husqvarna's Nomination Committee (107 KB) in a new window">16 November, 2006: Change in Husqvarna's Nomination Committee</a></li> </ul> <h5>Minutes</h5> <ul class="file-list"> <li><a href="/sites/husqvarna/files/gm/2-husq_agm_prot_2007_en.pdf" class="file file-application-pdf" target="_blank" title="Opens 19 April, 2007: Minutes kept at the Annual General Meeting 2007 (614 KB) in a new window">19 April, 2007: Minutes kept at the Annual General Meeting 2007</a></li> </ul> </article> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </section> <div class="paragraph paragraph-text"> <a name="t1565"></a> <div class="paragraph-margin-bottom paragraph-wo-title"> <div class="container grid"> <div class="justify-content-center row"> <div class="col-12 col-sm-10"> <div><p class="lead"> </p> <p class="lead">The highest decision-making body of the Company is the Shareholders' General Meeting, which is normally held once per year in the form of the Annual General Meeting.</p> <p>In accordance with the Swedish Companies Act, the AGM of Husqvarna AB must be convened annually on a date not later than six months after the close of the preceding financial year, and is normally held in March or April.</p> <p>According to Husqvarna AB’s Articles of Association, the AGM must be held in Jönköping or Stockholm, Sweden, although it has traditionally been held in Jönköping. The notice of the AGM (specifying its date, location, agenda, etc.) shall be made public at least four weeks and not more than six weeks prior to the AGM. The notice is published in the Swedish daily newspaper, Svenska Dagbladet and the Swedish Official Gazette (Post- och Inrikes Tidningar). It is also announced in a press release and on the Company’s website.</p> <p>Shareholders who are listed in the share registry on the record day and wish to be represented at the AGM must register to do so with the Company. Shareholders who are individuals may attend the AGM in person or by proxy. Shareholders attending the meeting by proxy, including all corporate shareholders, must submit a valid power of attorney as well as other required documentation in due time before the AGM. This, together with information provided by Euroclear Sweden AB, allows the Company to compile a book of shareholders eligible to vote at the AGM. Following this compilation, voting certificates are sent to all shareholders attending the meeting or their designated representatives. Voting certificates are proof of voting rights and also serve as an entrance card to the AGM.</p> </div> <section class="paragraph paragraph-video"> </section> </div> </div> </div> </div> </div> </article> </div> </main> <footer id="footer"> <span class="icon-scroll-top d-none d-xl-block"></span> <div id="block-footer"> <div class="s1"> <div class="container"> <div class="row"> <div class="col-12 col-sm-3 col-lg-2 align-self-center"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <div><a href="/en"><img alt="Husqvarna Group" data-entity-type="file" data-entity-uuid="dc93e541-9b48-4286-a0d4-68e8de464956" src="/sites/husqvarna/files/inline-images/logo2-white.png" width="83" height="96" loading="lazy" /></a> </div> </div> </div> </div> <div class="col-12 col-sm-3 col-lg-4"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> </div> </div> </div> <div class="col-12 col-sm-3 col-lg-3"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <div><h2>WHERE TO BUY OUR PRODUCTS</h2> <p><a class="read-more" href="https://www.husqvarna.com/us/" target="_blank">Husqvarna Forest & Garden</a></p> <p><a class="read-more" href="https://www.gardena.com/int/" target="_blank">Gardena</a></p> <p><a class="read-more" href="https://www.husqvarnaconstruction.com/int/" target="_blank">Husqvarna Construction</a></p> </div> </div> </div> </div> <div class="col-12 col-sm-3 col-lg-3"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <div><h2>SIGN UP FOR EMAIL ALERTS</h2> <p>Register your email address to receive the latest updates from us.<br /> <a class="read-more btn cta" href="/en/subscribe">Subscribe</a></p> </div> </div> </div> </div> </div> </div> </div> <div class="s2"> <div class="container"> <div class="row align-items-center"> <div class="col-12 col-sm-3"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <div><p>© Husqvarna Group.<br /> All rights reserved.</p> </div> </div> </div> </div> <div class="col-12 col-sm-9"> <div class="box layout0 bgcolor0 fgcolor0"> <div class="body"> <div><ul> <li><a href="/en/sitemap">Sitemap</a></li> <li><a href="/en/glossary">Glossary</a></li> <li><a href="/en/terms-use">Terms of use</a></li> <li><a href="/en/corporate-governance#b678">Policy for information disclosure</a></li> <li><a href="http://www.traineebloggen.se/index.php/category/husqvarna/" target="”_blank”">Traineeblog</a></li> </ul> <ul> <li><a href="https://privacyportal.husqvarnagroup.com/en/privacy-notice" target="_blank”">Privacy notice</a></li> <li><a href="/en/cookie-policy">Cookie policy</a></li> <li><a href="https://secure.ethicspoint.eu/domain/media/en/gui/105022/index.html" target="_blank">Report suspected violations</a></li> <li><a href="/sites/husqvarna/files/Husqvarna_Modern_Slavery_Act_Transparency_Statement-for-2022-2023.pdf">Modern slavery act</a></li> <li><a href="/sites/husqvarna/files/2023-08/Code-Of-Conduct-2023--English.pdf">Code of Conduct</a></li> <li><a href="https://cybersecurity.husqvarnagroup.com/">Cyber Security Report</a></li> </ul> </div> </div> </div> </div> </div> </div> </div> </div> <div id="block-husqvarna-customcss"> <div><style type="text/css">/* upgrade update start */ .air-press.archive form .js-form-type-textfield input#edit-title--2 { border: 1px solid #767676; 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