Annual General Meeting 2007 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. Notice 19 March, 2007: Notice of Annual General Meeting Related information 20 April, 2007: Bulletin from the Annual General Meeting of Husqvarna AB (publ) 5 April, 2007: The Board of Directors' proposals 5 April, 2007: Attachment Board Proposals 5 April, 2007: Nomination Committee's proposals 5 April, 2007: Attachment Nomination Committee's proposal 5 April, 2007: The Board's report and the Auditor's statement under Chapter 20 Sections 13-14 of the Companies Act April, 2007: The Board's statement under Chapter 18 Section 4 & Chapter 19 Section 29 of the Companies Act 2 April, 2007: Corporate Governance Report 2006 2 April, 2007: Annual Report 2006 19 March, 2007: Letter to shareholders 23 February, 2007: Board proposes bonus issue and authorization for issue of new shares 16 November, 2006: Change in Husqvarna's Nomination Committee Minutes 19 April, 2007: Minutes kept at the Annual General Meeting 2007
Annual General Meeting 2008 The Annual General Meeting of Husqvarna AB (publ) was held on April 23, 2008, at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen, Jönköping. Notice 19 March, 2008: Notice of Annual General Meeting Related information 3 October, 2007: Composition of nomination committee 13 February, 2008: Nomination Committee's proposal 19 March, 2008: Auditor's report 19 March 2008: Terms for Payment of Directors' Remuneration by Allocation of Synthetic Shares 19 March, 2008: The Nomination Committees' proposals 7 April, 2008: The Board of Directors proposals 7 April, 2008 The Board of Directors statement in accordance with Chapter 18, Section 4 and Chapter 19 Section 22 Minutes 23 April, 2008: Minutes kept at the Annual General Meeting 2008 Presentation CEO's speech at the Annual General Meeting 2008 - Presentation
Annual General Meeting 2009 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. Notice 23 March, 2009: Notice Related information 23 March, 2009: Power of Attorney 3 March, 2009: Report on Husqvarna AB's Nomination Committee's work 23 March, 2009: Proposals by the Nomination Committee 23 March, 2009: Proposal on the Board of Directors by the Nomination Committee 25 March, 2009: Auditors report regarding guidelines senior management 31 March, 2009: Proposals by the Board of Directors Minutes 01 April, 2009: Minutes kept at the Annual General Meeting 2009
Extraordinary General Meeting 2009 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. Notice 23 February, 2009: Notice Related information 23 February, 2009: Power of Attorney 09 March, 2009: Husqvarna's Extraordinary Shareholders' Meeting 05 March, 2009: Documentation to be presented at the Extraordinary General Meeting Minutes 27 April, 2009: Minutes
Annual General Meeting 2010 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. Notice 23 March, 2010: Notice Related information 23 March, 2010: Power of Attorney 23 March, 2010: Report on Husqvarna AB's Nomination Committee's work 23 March, 2010: Proposals by the Nomination Committee to be presented at the Annual General Meeting of shareholders 23 March, 2010: Proposals by the Board of Directors 30 March, 2010: Auditors report regarding guidelines senior management Minutes 6 May, 2010: Minutes kept at the Annual General Meeting 2010
Annual General Meeting 2011 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. Notice 30 March, 2011: Notice Related information 30 March, 2011: Power of Attorney 30 March, 2011: Report on Husqvarna AB's Nomination Committee's work 30 March, 2011: Proposals by the Nomination Committee 30 March, 2011 Proposals by the Board of Directors 30 March, 2011: Auditors report regarding guidelines senior management 20 April, 2011: The Report of the Board of Directors 4 May, 2011: Bulletin from the Annual General Meeting 2011 Minutes 17 May, 2011: Minutes kept at the Annual General Meeting 2011
Annual General Meeting 2012 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. Notice Notice Related information Nomination Committee motivated opinion Husqvarna Remuneration Committes evaluation Board of Directors proposals Nomination Committee proposals Auditors statement regarding guidelines senior management Bulletin from the Annual General Meeting in Husqvarna AB (publ) Minutes Minutes kept at the Annual General Meeting 2012 Presentation Listen to the President and CEO Hans Linnarson's speech at Husqvarna Annual Gen…