On Thursday 4 May 2023 H & M Hennes & Mauritz AB held its annual general meeting chaired by lawyer Andreas Steen.
Annual general meeting 2023
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 8 May 2023. The dividend is expected to be paid out by Euroclear Sweden AB on 11 May 2023. The record date for the second dividend payment of SEK 3.25 per share is 10 November 2023. The dividend is expected to be paid out by Euroclear Sweden AB on 15 November 2023.
Documents for the AGM 2023
Notice of Annual General Meeting 2023
Power of attorney 2023
Postal voting form
Reasoned statement by the board in accordance with Chapter 18 § 4 2023 AGM
Statement by the board of directors in accordance with Chapter 19 § 22 of the Swedish Companies Act to the AGM 2023
Information about members of the board of directors proposed by the nomination committee of H & M Hennes & Mauritz AB 2023
Account of the work of the H&M group’s nomination committee ahead of the 2023 AGM
Proposals H&M Annual general meeting 2023
Auditor’s statement pursuant to chapter 20 § 14 of the Swedish Companies Act
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act, guidelines for remuneration to senior executives
Information from the 2023 AGM of H & M Hennes & Mauritz AB
Minutes of the AGM 2023 of H & M Hennes & Mauritz AB