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 2022
On Wednesday 4 May H & M Hennes & Mauritz AB held its annual general meeting chaired by lawyer Sven Unger.
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.
Documents for the AGM 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
Information from the 2022 AGM of H & M Hennes Mauritz AB
Minutes of the AGM 2022 of H & M Hennes & Mauritz AB