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.

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 2024

On Friday 3 May 2024 H & M Hennes & Mauritz AB held its annual general meeting chaired by lawyer Andreas Steen.

Dividend

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 7 May 2024. The dividend is expected to be paid out by Euroclear Sweden AB on 13 May 2024. The record date for the second dividend payment of SEK 3.25 per share is 8 November 2024. The dividend is expected to be paid out by Euroclear Sweden AB on 13 November 2024.

 

Documents for the AGM 2024

Notice of annual general meeting 2024
Proxy form 2024
Postal voting form 2024
Reasoned statement by the board in accordance with Chapter 18 § 4 AGM 2024
Statement by the board of directors in accordance with Chapter 19 § 22 of the Swedish Companies Act to the AGM 2024
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 2024
Account of the work of the H&M group’s nomination committee ahead of the 2024 AGM
Proposals H&M Annual general meeting 2024
Auditor’s statement pursuant to chapter 20 § 14 of the Swedish Companies Act
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act, guidelines for remuneration to senior executives
Remuneration report
Information from the 2024 AGM of H & M Hennes & Mauritz AB