Annual General Meeting of Husqvarna AB (publ)


Annual General Meeting of Husqvarna AB (publ)

The shareholders of Husqvarna AB (publ) are hereby invited to participate at the
Annual General Meeting, which will be held at 4 p.m. on Wednesday, March 28,
2012, at the Auditorium, School of Education and Communication, Building H,
Gjuterigatan in Jönköping.

Registration and notice
Shareholders who intend to participate at the Annual General Meeting must

  · have their names entered in the register of shareholders maintained by
Euroclear Sweden AB on Thursday, March 22, 2012, and
  · notify the Company of their intention to participate no later than on
Thursday, March 22, 2012, by mail to Husqvarna AB, c/o Euroclear Sweden AB,
PO Box 191, SE‑101 23 Stockholm, Sweden, or by telephone at +46 36 14 70 10
between 9 a.m. and 4 p.m. weekdays or via the Company’s website,
www.husqvarnagroup.com/agm and must include information of any advisors that
will be attending.

Notice should include the shareholder’s name, personal or company registration
number, address and telephone number. The data received will be computerized and
used solely for the purpose of the Annual General Meeting 2012. For shareholders
wishing to participate by proxy, proxy templates are provided on the Company’s
website. Shareholders participating by proxy should submit the proxy
authorization to the above address prior to the date of the Annual General
Meeting.

Shareholders whose shares are registered in the names of nominees must
temporarily register the shares in their own name in order to be entitled to
participate at the Annual General Meeting. To ensure that such registration is
made prior to Thursday, March 22, 2012 shareholders must inform the nominee well
in advance of that date.

Factory tour
Shareholders are hereby invited to a guided tour in the Husqvarna factory in
Huskvarna earlier the same day. Shareholders who wish to participate give
corresponding notice when notifying the Company of their intention to
participate at the Annual General Meeting.

 

Anhänge

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