H&M’s Annual General Meeting was held at Victoriahallen, Stockholm International Fairs in Stockholm on Monday 4 May 2009, at 3 p.m.
Annual General Meeting 2009
Dividend
The Annual General Meeting decided according to the Board’s and CEO’s proposal a dividend for 2008 of SEK 15.50 per share.
Thursday 7 May 2009 was decided as record day. With this record day, Euroclear Sweden AB (former VPC AB) is expected to pay the dividend on 12 May 2009. To have the right to receive a dividend H&M shares must be bought on 4 May 2009 at latest.
The ex-dividend date (also known as the ex-date) is 5 May 2009.
Minutes
Annex 1, which is the final voting list, will not be placed on the website. Those wishing to receive a copy of this list are instead requested to contact Carola Echarti-Ardéhn by telephone on +46 (0)8-796 5500.
Annex 1, which is the final voting list, will not be placed on the website. Those wishing to receive a copy of this list are instead requested to contact Carola Echarti-Ardéhn by telephone on +46 (0)8-796 5500.
Documents for the 2009 AGM
- Notice of HMs Annual General Meeting 2009
- Statement by the Board of Directors concerning the proposed dividend
- Account of the work of HMs Election Committee ahead of the 2009 AGM
- Information about members of the Board of Directors proposed by the Nomination Committee of H&M 2009
- Information about Auditor of HM Hennes Mauritz AB
- Proposed guidelines for remuneration to senior executives
- Auditor’s opinion on compensation to directors
- Managing Director Rolf Eriksens presentation at the AGM 2009
- Presentation material from the AGM 2009
- Information from the AGM 2009
- Minutes from th AGM 2009
- Appendix 2