20% - Assa Abloy

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Information for shareholders 96 Information for shareholders Annual General Meeting The Annual General Meeting of ASSA ABLOY will be held at Moderna Museet (Museum of Modern Art), Skepps- holmen, Stockholm at 15.00 on Thursday 24 April 2008. Shareholders wishing to attend the Annual General Meeting should: • be registered in the share register kept by VPC AB by Friday 18 April 2008 • notify ASSA ABLOY AB of their intention to attend by 16.00 on Friday 18 April 2008. Registration in the share register Shareholders whose shares are nominee-registered through a bank or other nominee must request that their shares be temporarily registered in their own name in the share register kept by VPC AB by Friday 18 April 2008, in order to have the right to attend the Annual General Meeting. Shareholders must notify the nominee of this well before that date. Notification of intention to attend Shareholders must notify ASSA ABLOY of their intention to attend the Annual General Meeting by 16.00 on Friday 18 April 2008 by: • Website www.assaabloy.com • Post ASSA ABLOY AB ”årsstämman”, Box 47011, SE-100 74 Stockholm Sweden • Telephone +46 8 506 485 14 • Fax +46 8 506 485 29 (mark notification “ASSA ABLOY”) The notification should state: • Name • Personal identity number or corporate identity number • Address and daytime telephone number • Number of shares held • Any accompanying advisers A shareholder who is to be represented by a proxy should submit a completed form of proxy. If a legal entity appoints a proxy, a copy of the registration certificate (or similar document) for the legal entity should be enclosed. Documents must not be older than one year. To ensure admission to the Annual General Meeting, forms of proxy (originals) and registration certificates should reach the company at the above address by Friday 18 April 2008. Nomination Committee The Nomination Committee has the task of preparing decisions on the election of the Chairman and other members of the Board of Directors, the appointment of the auditor, the election of the Chairman of the Annual General Meeting, and fees and associated matters. The Nomination Committee prior to the 2008 Annual General Meeting comprises Melker Schörling (Melker Schörling AB), Chairman, Gustaf Douglas (Investment AB Latour and SäkI), Marianne Nilsson (Swedbank Robur) and Björn Lind (SEB funds). Dividend Tuesday 29 April 2008 is proposed as the record date for dividends. If the Annual General Meeting approves the proposal of the Board of Directors, dividends are expected to be distributed by VPC AB on Monday 5 May 2008. Reports can be ordered from ASSA ABLOY AB • Website www.assaabloy.com • Telephone +46 8 506 485 00 • Fax +46 8 506 485 85 • Post ASSA ABLOY AB Box 70340 SE-107 23 Stockholm Sweden Financial reporting First quarter: 23 April 2008 Second quarter: 30 July 2008 Third quarter: 22 October 2008 Fourth quarter and Year-end Report: February 2009 Annual Report 2008: March 2009
Production: Hallvarsson & Halvarsson in cooperation with ASSA ABLOY. Photos: Magnus Glans, Gerhard Jörén, Dan Kullberg, Emil Larsson, Mats Lundqvist, Magnus Skoglöf, Kristian Älegård, Albert Vecerka/ESTO Photographics, Getty Images, Woodside and others. Translation: Textforum. English editing: Marcom International. Printing: Ljungbergs tryckeri AB, Klippan March 2008.
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Annual Report 2007 The global leade
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Significant events Financials in br
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ASSA ABLOY is the global leader in
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CEO’s statement 4 innovative prod
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1 Excluding restructuring costs. 2
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Presence and strong relationships t
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In the security market today, manuf
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HID’s Crescendo Smart Card allows
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Check in with your cellphone Signat
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ASSA ABLOY worked closely with the
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The division manufactures and sells
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Security a top concern at new biote
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Woodside in Australia is one of the
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The division sells electronic secur
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“In today’s turbulent times, bu
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In 2007 ASSA ABLOY Entrance Systems
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More information about sustainable
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Open House in Brazil Sustainable de
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Tom Devine from ASSA ABLOY Australi
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Report of the Board of Directors, C
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Report of the Board of Directors Th
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End Corporate governance report ASS
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CEO reported on the Group’s perfo
Page 49 and 50: Gustaf Douglas Melker Schörling Ca
Page 51 and 52: Operational management and internal
Page 53 and 54: The Board’s proposed guidelines f
Page 55 and 56: The Executive Team From left: Ulf S
Page 57 and 58: Income statement - Group ASSA ABLOY
Page 59 and 60: Results by division ASSA ABLOY Annu
Page 61 and 62: Balance sheet - Group ASSA ABLOY An
Page 63 and 64: Cash flow statement - Group ASSA AB
Page 65 and 66: Income statement Parent company Bal
Page 67 and 68: Financial risk management ASSA ABLO
Page 69 and 70: Maturity - financial liabilities an
Page 71 and 72: Note 1 Notes Note 1 Significant acc
Page 73 and 74: Note 1 cont. benefits can be reliab
Page 75 and 76: Note 1 cont. USA, which are reporte
Page 77 and 78: Notes 9-12 Note 9 Employee benefits
Page 79 and 80: Note 15 cont. ASSA ABLOY Annual Rep
Page 81 and 82: Notes 17 -18 Note 17 Shares in subs
Page 83 and 84: Notes 24-25 Note 24 Cash and cash e
Page 85 and 86: Note 29 cont. A) Specification of a
Page 87 and 88: Notes 30-35 Note 30 Other provision
Page 89 and 90: Note 36 Adams Rite On 24 March 2006
Page 91 and 92: Five years in summary 2003 Business
Page 93 and 94: Quarterly information ASSA ABLOY An
Page 95 and 96: Proposed disposition of earnings Th
Page 97 and 98: The ASSA ABLOY share Share price tr
Page 99: Convertible debentures for personne
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20% - Assa Abloy

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