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…
Annual General Meeting 2013 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. Notice Notice Related information Auditors statement Chapter 8 section 54 Nomination Committee's motivated opinion regarding proposal of the Board of Directors Proposals by the Nomination Committee Proposals by the Board of Directors Remuneration Committee’s evaluation of remuneration for senior managers Bulletin from Annual General Meeting in Husqvarna AB (publ) Minutes AGM Minutes
Annual General Meeting 2014 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. Notice Notice Annual General Meeting of Husqvarna AB 2014 Related information Nomination Committee proposals 2014 Nomination Committee motivated proposals 2014 Board of Directors proposals 2014 Auditors statement Chapter 8, Section 54 Husqvarna Remuneration Committee's evaluation 2014 Bulletin from Annual General Meeting in Husqvarna AB (publ) 2014 Minutes AGM Minutes 2014 Presentation CEO's speech at the Annual General Meeting 2014
Annual General Meeting 2015 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. Notice Notice Annual General Meeting of Husqvarna AB 2015 Related information Nomination Committee proposals 2015 Nomination Committee motivated proposals 2015 Board of Directors proposals 2015 Husqvarna Remuneration Committee's evaluation 2015 Auditors statement Chapter 8, Section 54 Documents to the AGM 2015 Bulletin from AGM 2015 Minutes AGM minutes from AGM 2015 Presentation CEO's speech at the Annual General Meeting 2015
Annual General Meeting 2016 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. Notice Notice Annual General Meeting of Husqvarna AB 2016 Related information Nomination Committee proposals 2016 Nomination Committee motivated proposal 2016 Husqvarna Remuneration Committee´s evaluation 2016 Board of Directors proposals 2016 Auditors report (Chapter 8, Section 54) 2016 Bulletin from the AGM 2016 Minutes Minutes from AGM 2016 Notice CEO's speech at the AGM 2016