Bulletin from the Annual General Meeting of AB Electrolux

Core Points - The Annual General Meeting of AB Electrolux took place on March 26, 2025, in Stockholm, with live streaming available on the company's website [1] - The financial statements for the year 2024 were adopted, and no dividend will be distributed for that year, with available funds carried forward [2] - The Board of Directors was re-elected, including the election of Yannick Fierling as a new Director, and Torbjörn Lööf was re-elected as Chair [3] - Öhrlings PricewaterhouseCoopers AB was appointed as the auditor until the end of the Annual General Meeting in 2026 [4] - The Board was authorized to transfer its own shares for company acquisitions and to cover social security costs related to the share program for 2023 [5] - A performance-based long-term share program for 2025 was approved, with plans to hedge the expected financial exposure through an equity swap agreement [6]