2020 Extraordinary General Meeting
The 2020 Extraordinary General Meeting of ASSA ABLOY AB was held on Tuesday 24 November 2020.
The Extraordinary General Meeting resolved in accordance with the Board’s proposal to pay a dividend of SEK 1.85 per share.
The record date was set to Thursday 26 November 2020 and the dividend is expected to be distributed by Euroclear Sweden AB on Tuesday 1 December 2020.
Due to Covid-19, the Extraordinary General Meeting was carried out solely through advance voting (postal voting) pursuant to temporary legislation.
Documents EGM
- Notice(PDF, 172 KB)
- The Board's statement pursuant to Chapter 18 Section 4 (PDF, 131 KB)
- The Board's report pursuant to Chapter 18 Section 6 of the Swedish Companies Act (PDF, 99 KB)
- The Auditor's statement Chapter 18 Section 6 of the Swedish Companies Act(PDF, 79 KB)
- Annual report 2019(PDF, 5 MB)
Notification of Participation and Advanced Voting
- Notification of participation and form for advance voting(PDF, 206 KB)
Related links
General Meeting
Shareholders’ rights to decide on the affairs of ASSA ABLOY are exercised at the General Meeting.Nomination Committee
The Nomination Committee has the task of preparing, on behalf of the shareholders, among other things, proposals to the Annual General Meeting regarding the election of the members of the Board of Directors and the election of the auditor as well as their fees.