The general meeting is the company’s highest decision-making body and is the forum in which shareholders exercise their right to decide on the company’s affairs.
Annual general meeting
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 2021
Dividend comment, from the six-month report published July 1, 2021
The company’s financial position remains strong and the board’s assessment is that there will be very good prospects of a cash dividend in autumn 2021.
The board will come back later in the year with a proposed date and level for resuming the dividend.
Documents for the AGM 2021
Notice of Annual General Meeting 2021
Power of attorney 2021
Information regarding digital participation in the 2021 AGM
Postal voting form
Statement by the board of directors concerning the proposed dividend 2021
Information about members of the board of directors proposed by the nomination committee of HM 2021
Account of the work of the H&M group’s nomination committee ahead of the 2021 AGM
The boards proposals to the 2021 AGM for guidelines for remuneration of senior executives
Errands to the 2021 AGM
Remuneration report 2020
Auditor’s report on guidelines regarding remuneration to group executive management
Information from the 2021 AGM of H & M Hennes & Mauritz AB
Minutes of H&M AGM 2021