Annual General Meeting in Alfa Laval AB (publ)
Alfa Laval AB (ALFVY) has announced its Annual General Meeting scheduled for Tuesday, April 29, 2025, at 4:00 p.m. CET at Stadshallen, Lund, Sweden. Key highlights include:
- Proposed dividend of SEK 8.50 per share for 2024, with payment expected on May 7, 2025
- Board proposes expanding from nine to ten members
- Nomination Committee proposes increased Board compensation to SEK 8,760,000 from previous SEK 7,490,000
Notable changes include the proposed addition of Annica Bresky as a new board member, who brings extensive experience as former CEO of Stora Enso (2019-2023) and currently serves as Chair of Permascand. The meeting will include security measures, with shareholders required to register by April 23, 2025, and be recorded in the share register by April 17, 2025.
Alfa Laval AB (ALFVY) ha annunciato la sua Assemblea Generale Annuale programmata per martedì 29 aprile 2025, alle 16:00 CET presso Stadshallen, Lund, Svezia. Punti salienti includono:
- Dividendo proposto di SEK 8,50 per azione per il 2024, con pagamento previsto il 7 maggio 2025
- Il Consiglio propone di espandere il numero dei membri da nove a dieci
- Il Comitato di Nomina propone un aumento della compensazione del Consiglio a SEK 8.760.000 rispetto ai precedenti SEK 7.490.000
Cambiamenti significativi includono la proposta di aggiungere Annica Bresky come nuovo membro del consiglio, che porta una vasta esperienza come ex CEO di Stora Enso (2019-2023) e attualmente ricopre il ruolo di Presidente di Permascand. La riunione includerà misure di sicurezza, con gli azionisti tenuti a registrarsi entro il 23 aprile 2025 e a essere registrati nel registro azionario entro il 17 aprile 2025.
Alfa Laval AB (ALFVY) ha anunciado su Junta General Anual programada para el martes 29 de abril de 2025, a las 16:00 CET en Stadshallen, Lund, Suecia. Puntos destacados incluyen:
- Dividendo propuesto de SEK 8,50 por acción para 2024, con pago previsto para el 7 de mayo de 2025
- La Junta propone expandirse de nueve a diez miembros
- El Comité de Nominaciones propone aumentar la compensación de la Junta a SEK 8.760.000 desde los anteriores SEK 7.490.000
Cambios notables incluyen la propuesta de añadir a Annica Bresky como nuevo miembro de la junta, quien aporta una amplia experiencia como ex CEO de Stora Enso (2019-2023) y actualmente se desempeña como Presidenta de Permascand. La reunión incluirá medidas de seguridad, con los accionistas obligados a registrarse antes del 23 de abril de 2025 y a estar registrados en el registro de acciones antes del 17 de abril de 2025.
알파 라발 AB (ALFVY)는 2025년 4월 29일 화요일 오후 4시 CET에 스웨덴 룬드의 스타드샬렌에서 열릴 연례 총회를 발표했습니다. 주요 내용은 다음과 같습니다:
- 2024년 주당 SEK 8.50의 배당금 제안, 지급일은 2025년 5월 7일로 예정
- 이사회는 회원 수를 9명에서 10명으로 확대할 것을 제안
- 추천 위원회는 이사회 보수를 이전의 SEK 7,490,000에서 SEK 8,760,000으로 인상할 것을 제안
주목할 만한 변화로는 Annica Bresky를 새로운 이사로 추가하는 제안이 있으며, 그녀는 Stora Enso의 전 CEO(2019-2023)로서 풍부한 경험을 가지고 있으며 현재 Permascand의 의장을 맡고 있습니다. 회의에는 보안 조치가 포함되며, 주주들은 2025년 4월 23일까지 등록해야 하며, 2025년 4월 17일까지 주식 등록부에 기록되어야 합니다.
Alfa Laval AB (ALFVY) a annoncé son Assemblée Générale Annuelle prévue pour le mardi 29 avril 2025, à 16h00 CET au Stadshallen, Lund, Suède. Points clés incluent :
- Dividende proposé de SEK 8,50 par action pour 2024, avec paiement prévu le 7 mai 2025
- Le Conseil propose d'élargir le nombre de membres de neuf à dix
- Le Comité de nomination propose d'augmenter la rémunération du Conseil à SEK 8.760.000 contre SEK 7.490.000 précédemment
Des changements notables incluent la proposition d'ajouter Annica Bresky en tant que nouveau membre du conseil, qui apporte une vaste expérience en tant qu'ancienne PDG de Stora Enso (2019-2023) et occupe actuellement le poste de Présidente de Permascand. La réunion comprendra des mesures de sécurité, les actionnaires devant s'inscrire avant le 23 avril 2025 et être enregistrés dans le registre des actions avant le 17 avril 2025.
Alfa Laval AB (ALFVY) hat seine Hauptversammlung für Dienstag, den 29. April 2025, um 16:00 Uhr CET im Stadshallen, Lund, Schweden, angekündigt. Wichtige Punkte sind:
- Vorgeschlagene Dividende von SEK 8,50 pro Aktie für 2024, mit einer erwarteten Auszahlung am 7. Mai 2025
- Der Vorstand schlägt vor, die Mitgliederzahl von neun auf zehn zu erhöhen
- Der Nominierungsausschuss schlägt eine Erhöhung der Vorstandsvergütung auf SEK 8.760.000 von zuvor SEK 7.490.000 vor
Bemerkenswerte Änderungen umfassen den Vorschlag, Annica Bresky als neues Vorstandsmitglied hinzuzufügen, die umfangreiche Erfahrung als ehemalige CEO von Stora Enso (2019-2023) mitbringt und derzeit als Vorsitzende von Permascand tätig ist. Die Sitzung wird Sicherheitsmaßnahmen beinhalten, wobei die Aktionäre sich bis zum 23. April 2025 registrieren müssen und bis zum 17. April 2025 im Aktienregister eingetragen sein müssen.
- Proposed dividend of SEK 8.50 per share for shareholders
- Board expansion indicates company growth and governance enhancement
- Addition of experienced board member Annica Bresky with significant industry expertise
- Increased board compensation expenses from SEK 7,490,000 to SEK 8,760,000
The Annual General Meeting of Alfa Laval AB will be held on Tuesday, April 29, 2025, at 4.00 p.m. CET at Stadshallen, Stortorget 9,
To ensure order and safety for shareholders, the Board of Directors and employees, Alfa Laval will conduct a security check at this year's general meeting. Among other things, all bags will be checked. To avoid queues, shareholders are encouraged to arrive in good time. Shareholders are also asked not to bring large bags or other large items to the Annual General Meeting.
Meeting materials will be published on Alfa Laval's website
https://www.alfalaval.com/investors/ after the general meeting.
Right to participate in the Annual General Meeting and notice of participation
A shareholder who wishes to participate in the Annual General Meeting must
- be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on April 17, 2025, and
- notice participation as follows below.
- A shareholder who wishes to participate in the Annual General Meeting by advance voting (postal voting) must notify their intention to participate in the general meeting by casting their advance vote in accordance with the instructions under the heading Advance Voting below, so that the advance vote is received by Euroclear Sweden AB no later than April 23, 2025.
- A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy, must notify participation at the latest April 23, 2025, to Euroclear Sweden AB. Notification of participation can either be made by phone to +46 8 402 91 98, Monday to Friday 9:00 a.m. to 4.00 p.m., or on the website https://anmalan.vpc.se/euroclearproxy. Please state, name, personal or corporate registration number, address, telephone number and the number of any accompanying advisor(s) (no more than two).
Nominee-registered shares
In addition to providing notification of participation as described above, a shareholder whose shares are held in the name of a nominee must register their shares in their own name so that the shareholder is recorded in the share register relating to the circumstances on April 17, 2025. The registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee's procedures. This means that the shareholder must notify the nominee in ample time. A voting right registration completed no later than the second banking day after April 17, 2025, is considered when preparing the register of shareholders.
Advance Voting
A special form for advance voting (postal voting) must be used. The form is available on Alfa Laval's website https://www.alfalaval.com/investors/corporate-governance/annual-general-meeting/ under information about the Annual General Meeting 2025. The completed voting form can either be sent by email to GeneralMeetingService@euroclear.com or by mail to Alfa Laval AB, c/o Euroclear Sweden AB, Box 191, 101 23
If a shareholder votes in advance as well as notifies their participation at the venue in person, the advance vote remains valid to the extent that the shareholder does not participate in a voting during the general meeting or otherwise withdraws the submitted advance vote. If the shareholder chooses to participate in a voting during the general meeting, the cast vote will replace the previously submitted advance vote on the item in question.
For any questions regarding the advance voting or to request a voting form sent by mail, please contact Euroclear Sweden AB, Monday to Friday 9.00 a.m. to 4.00 p.m., on telephone +46 8 402 91 98.
Proxy etc.
Shareholders who vote in advance by proxy must enclose a written and dated proxy together with the completed voting form. If the shareholder is a legal entity, a certificate of incorporation or an equivalent certificate of authority must be enclosed as well.
If a shareholder is represented by a proxy at the venue, a written and dated proxy, as well as a certificate of incorporation or an equivalent certificate of authority, should be sent by mail to Alfa Laval AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm,
A proxy form is available on Alfa Laval's website
https://www.alfalaval.com/investors/corporate-governance/annual-general-meeting/
Proposed agenda
- Opening of the Annual General Meeting.
- Election of Chairman for the general meeting.
- Preparation and approval of the voting register.
- Approval of the agenda for the general meeting.
- Election of one or two persons to attest the minutes.
- Determination whether the general meeting has been duly convened.
- Presentation by the CEO.
- Presentation of the annual report and the Auditor's report, the consolidated annual report and the Auditor's report for the group, as well as the Auditor's report regarding compliance with the applicable Executive Remuneration Policy.
- Resolution on
a. the adoption of the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet,
b. allocation of the company's profit according to the adopted balance sheet, and record date for distribution of profits, and
c. discharge from liability for members of the Board of Directors and the CEO. - Presentation of the Board of Directors' remuneration report for approval.
- Determination of the number of members and deputy members of the Board of Directors to be elected by the general meeting as well as the number of Auditors and deputy Auditors.
- Determination of compensation to the Board of Directors and the Auditors.
- Election of Chairman of the Board, other members and deputy members of the Board of Directors, as well as Auditors and deputy Auditors.
- Closing of the Annual General Meeting.
Proposed resolutions
Item 2
The Nomination Committee proposes that the Chairman of the Board, Dennis Jönsson, is appointed Chairman of the Annual General Meeting.
Item 9 (b)
The Board of Directors proposes a distribution of profits in an amount of
Item 11 -13
The Nomination Committee proposes as follows.
Item 11: The number of Board members, elected by the general meeting, is proposed to be ten elected members with no deputies. The number of Auditors as well as the number of deputy Auditors are proposed to be two.
Item 12: The compensation to the Board of Directors is proposed to be
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In addition to the above proposed compensation, it is also proposed that additional compensation shall be distributed to the elected members of the Board who also hold a position in any of the Committees as follows below.
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Bracketed figures refer to compensation for year 2024.
*Please note that the proposed compensation includes compensation for ten elected members compared with previous term with nine members.
Compensation to the Auditors is proposed to be paid as per approved invoice.
Item 13: The Nomination Committee proposes re-election of the Board members Anna Müller, Dennis Jönsson, Finn Rausing, Henrik Lange, Jörn Rausing, Lilian Fossum Biner, Nadine Crauwels, Ray Mauritsson and Ulf Wiinberg. Further, Annica Bresky is proposed to be elected as new member of the Board of Directors.
The Nomination Committee proposes that Dennis Jönsson is re-appointed as Chairman of the Board of Directors.
The Nomination Committee's proposals above concerns elections for the forthcoming year, thus for the time up to the end of the Annual General Meeting 2026.
Annica Bresky
Annica Bresky currently holds the position as Chair of Permascand. She is further member of the Board of Directors in Vaisala Oyj, Stegra, Fagerhult AB, Nordstjernan AB and Ørsted, and holds the position as member of several Audit and Sustainability Committees.
Annica Bresky has extensive experience from several senior positions. Annica Bresky held the position as President and Chief Executive Officer of Stora Enso in the years 2019 to 2023. Annica Bresky has previously held the position as Board member of several national and international associations such as World Business Council for Sustainable Development, the Swedish Forest Industry Association and the Confederation of Swedish Enterprise.
Information on the proposed Board members and the Nomination Committee's reasoned statement are available on Alfa Laval's website https://www.alfalaval.com/investors/corporate-governance/ under information regarding the Board of Directors and the Annual General Meeting 2025.
In accordance with the Remuneration Committee's recommendation, the Nomination Committee proposes that the authorized public accountants Andreas Troberg and Hanna Fehland are re-elected as the company's Auditors for the forthcoming year, thus for the time up to the end of the Annual General Meeting 2026. The Nomination Committee further proposes that the authorized public accountants Henrik Jonzén and Andreas Mast are re-elected as the company's deputy Auditors for the forthcoming year, thus for the time up to the end of the 2026 Annual General Meeting.
Available documents
In connection with the publication of the notice for the Annual General Meeting, the Nomination Committee's proposals and its reasoned statement, will be held available on the company's website, www.alfalaval.com/investors/corporate-governance/annual-general-meeting/. The annual report and other materials for the resolutions will be available on the company's website, no later than April 8, 2025.
Number of shares and votes in the company
At the date of this notice, the total number of shares and votes in the company is 413 326 315. All shares are of the same class.
Information at the Annual General Meeting
The Board of Directors and the CEO shall, if any shareholder so requests and if the Board of Directors considers that this is possible without significant harm to the company, give information on circumstances that may affect the assessment of an item on the agenda, circumstances that may affect the assessment of the financial situation of the company or its subsidiaries and the company's relationship with another group company.
Processing of personal data
For information regarding the company's processing of personal data and shareholders rights, please see the Privacy Policy at:
https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf or contact the company at the following email address: dataprivacy@alfalaval.com.
The Board of Directors
ALFA LAVAL AB (publ)
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https://mb.cision.com/Public/905/4123700/aec0578b176bf138.pdf | Notice to attend AGM 2025 in Alfa Laval AB publ |
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SOURCE Alfa Laval