The ordinary general meeting (the annual general meeting) is held once a year in order to carry out tasks such as adopting the group’s annual report and accounts, discharging the members of the board of directors and the CEO from liability and deciding how the profit for the past financial year is to be allocated.
Extraordinary general meetings can be held where there is a particular need to do so.
H&M's Annual General Meeting 2017
H&M's Annual General Meeting 2017 will be held at Erling Perssonsalen, Aula Medica, Karolinska Institutet, Solna, on Wednesday 10 May, at 3 p.m.
Please give your notice of attendance here. http://anmalan.vpc.se/hm2017/entreeng.aspx.
Please note the notice of attendance should be made before May 4.
Admission cards to the Annual General Meeting 2017 will be sent out on Friday May 5 and should be arriving no later than Tuesday May 9. 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.
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: email@example.com (please note that it is not possible to register via this email adress).
The board of directors has decided to propose to the annual general meeting on 10 May 2017 a dividend of SEK 9.75 per share. The board of directors proposes that the dividend is to be paid in two instalments during the year – in May and in November.
The record date proposed for the first dividend payment of SEK 4.90 per share is 12 May 2017. With this record day, Euroclear Sweden AB is expected to pay the dividend on 17 May 2017.
To be guaranteed dividend payment, the H&M shares must have been purchased no later than 10 May 2017. Ex-dividend day is 11 May 2017.
The record date proposed for the second dividend payment of SEK 4.85 per share is 14 November 2017. With this record day, Euroclear Sweden AB is expected to pay the dividend on 17 November 2017.
To be guaranteed the second dividend payment, the H&M shares must have been purchased no later than 10 November 2017. Ex-dividend day is 13 November 2017.
DOCUMENTS FOR THE AGM 2017
- Notice of Annual General Meeting
- Statement by the Board of Directors concerning the proposed dividend
- Information about members of the Board of Directors proposed by the Nomination Committee of H & M Hennes & Mauritz AB
- Account of the work of H&M's Nomination Committee ahead of the 2017 AGM
- Proposed guidelines for remuneration to senior executives
- Statement on the Swedish Corporate Governance Code