Annual general meeting 2022

The AGM approved the board’s proposal that a dividend of SEK 6.50 per share be distributed to the shareholders. The dividend will be paid in two instalments during the year, in May and November. The record date for the first dividend payment of SEK 3.25 per share is 6 May 2022. The dividend is expected to be paid out by Euroclear Sweden AB on 11 May 2022. The record date for the second dividend payment of SEK 3.25 per share is 11 November 2022. The dividend is expected to be paid out by Euroclear Sweden AB on 16 November 2022.

• Notice of Annual General Meeting 2022
• Power of attorney 2022
• Information regarding digital participation in the 2022 AGM
• Postal voting form
• Reasoned statement by the board in accordance with Chapter 18 § 4 2022 AGM
• Statement by the board of directors in accordance with Chapter 19 § 22 of the Swedish Companies Act to the AGM 2022
• Account of the work of the H&M group’s nomination committee ahead of the 2022 AGM
• Proposals H&M Annual general meeting 2022
• Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 2022
• Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act, regarding compliance with the guidelines for remuneration to senior executives approved by the AGM
• Remuneration report
• Information from the 2022 AGM of H & M Hennes Mauritz AB
• Minutes of the AGM 2022 of H & M Hennes & Mauritz AB