Annual general meeting 2015

H&M's Annual General Meeting 2015

H&M's Annual General Meeting 2015 will be held at Victoriahallen, Stockholm International Fairs in Stockholm on Wednesday 29  April, at 3 p.m.

Attend
Notice of attendance should have been made by April 23, 2015. The time for notification has now expired.

Admission cards
Admission cards to the Annual General Meeting 2015 will be sent out on April 24 and should be arriving no later than Tuesday 28th of April. In case the admission card does not arrive on time you will be able to collect a new admission card at the Information desk at the meeting, upon presenting identification.

Questions
As usual, shareholders are welcome to ask questions during the Annual General Meeting. To help us answer these questions, please submit them to H&M in advance by email: hm29april@hm.com.

Dividend

The Board of Directors and the Managing Director have decided to propose to the Annual General Meeting on 29 April 2015 a dividend for 2014 of SEK 9.75 per share.

The Board of Directors has proposed 4 May 2015 as the record day. With this record day, Euroclear Sweden AB is expected to pay the dividend on 7 May 2015.

To be guaranteed dividend payment, the H&M shares must have been purchased no later than 29 April 2015. Ex-dividend day is 30 April 2015.

Contact Corporate Governance

Liv Asarnoj

Telephone: +46 8 796 55 00

More contacts

ANNUAL GENERAL MEETING 2015

H&M’s Annual General Meeting will be held on Wednesday 29 April, 2015.

Calendar:

Corporate governance reports

The reports contain information on H&M’s corporate governance and internal control.

Board of directors

H&M Board of Directors

The Board of Directors manage the company’s affairs on behalf of the shareholders.

the h&m way

"The H&M Way" (PDF) defines who we are, what we do and how we do it.

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