Notice of Annual General Meeting of Husqvarna AB (publ)

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The Annual General Meeting of Husqvarna AB (publ) will be held at 4 p.m. on Wednesday, April 23, 2008, at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen, Jönköping.

REGISTRATION AND NOTICE
Shareholders who intend to participate at the Annual General Meeting must
- have their names entered in the register of shareholders maintained by VPC AB (the Swedish Central Securities Depository) on Thursday, April 17, 2008, and
- notify the Company of their intention to participate no later than on Thursday, April 17, 2008. The notification can be made by mail to Husqvarna AB, Dept. EM-LA, Box 30224, SE-104 25 Stockholm, Sweden, or by telephone at +46 8 738 70 10 between 9 a.m. and 12 a.m. or between 1 p.m. and 4 p.m. weekdays or via the Company’s website, www.husqvarna.com/agm and must include information of any advisors that will be attending.

Notice should include the shareholder’s name, personal or business registration number, address and telephone number. The data received will be computerized and used solely for the purpose of the Annual General Meeting 2008. For shareholders wishing to participate by proxy, proxy templates are provided by the Company on www.husqvarna.com/agm. Shareholders participating by proxy should submit a copy of the proxy authorization to the above address prior to the date of the Annual General Meeting.

Shareholders whose shares are registered in the names of nominees must temporarily register the shares in their own name in order to be entitled to participate at the Annual General Meeting. To ensure that such registration is made prior to Thursday, April 17, 2008 shareholders must inform the nominee well in advance of that date.

The total number of shares in the Company amounts to 98,380,020 of series A and 286,756,875 of series B. Each series A share carries one vote and each series B share one-tenth of a vote.

Attached is the full notice.

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