Annual Report 2009 - Husqvarna Group
Annual Report 2009 - Husqvarna Group
Annual Report 2009 - Husqvarna Group
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124 <strong>Husqvarna</strong> <strong>Annual</strong> <strong>Report</strong> <strong>2009</strong><br />
<strong>Annual</strong> General Meeting 2010<br />
The <strong>Annual</strong> General Meeting of <strong>Husqvarna</strong> AB will be held at<br />
4 pm on Tuesday 27 April 2010, at the Elmia Congress Centre,<br />
the Hammarskjöld Hall, Elmiavägen 15, Jönköping, Sweden.<br />
Participation<br />
Shareholders who intend to participate in the <strong>Annual</strong> General<br />
Meeting must<br />
• Be registered in the share register kept by Euroclear Sweden<br />
AB on Wednesday 21 April 2010.<br />
• Give notice of intent to participate, thereby stating the<br />
number of assistants attending, to <strong>Husqvarna</strong> no later than<br />
Wednesday 21 April 2010.<br />
Notice of participation<br />
Notice of intent to participate can be given<br />
• By mail to <strong>Husqvarna</strong> AB, EM-LA, Box 30224, SE-104 25<br />
Stockholm, Sweden.<br />
• By telephone at +46 8 738 70 10 between 9–12 am and<br />
1–4 pm weekdays.<br />
• At www.husqvarna.com/agm.<br />
Notice should include the shareholder’s name, personal or<br />
company registration number, if any, address and telephone<br />
number. Information provided together with the notice will be<br />
made subject to data processing and will be used solely for the<br />
<strong>Annual</strong> General Meeting 2010. Shareholders may vote by<br />
proxy, in which case a power of attorney should be submitted<br />
to <strong>Husqvarna</strong> prior to the <strong>Annual</strong> General Meeting.<br />
Shares registered by nominees<br />
Shareholders, whose shares are registered in the names of<br />
nominees, must have their shares temporarily registered in<br />
their own name on Wednesday 21 April 2010, in order to participate<br />
in the <strong>Annual</strong> General Meeting.<br />
Dividend<br />
The Board of Directors has proposed a dividend of<br />
SEK 1.00 per share, and Friday 30 April 2010 as record date.<br />
With this record date, it is expected that dividends will be paid<br />
from Euroclear on Wednesday 5 May 2010. The last day for<br />
trading in <strong>Husqvarna</strong> shares including the right to dividend for<br />
<strong>2009</strong> is Tuesday 27 April 2010.<br />
Financial information 2010<br />
27 April Interim report January–March<br />
and <strong>Annual</strong> General Meeting<br />
20 July Interim report January–June<br />
22 October Interim report January–September<br />
The <strong>Annual</strong> <strong>Report</strong> is distributed to all new<br />
shareholders for the year and to those who have<br />
explicitly requested one. The <strong>Annual</strong> <strong>Report</strong><br />
and other financial reports are also available at<br />
www.husqvarna.com/ir. Printed copies can be<br />
ordered from the <strong>Group</strong>’s web site.<br />
Contacts<br />
Boel Sundvall<br />
Head of <strong>Group</strong> Staff Communications and<br />
Investor Relations<br />
ir@husqvarna.se, +46 8 738 70 18<br />
Tobias Norrby<br />
Investor Relations Manager<br />
tobias.norrby@husqvarna.se, +46 8 738 83 35<br />
Press Hotline<br />
press@husqvarna.se, +46 8 738 70 80
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