SWEDEN – Alfa Laval AB have announced that they are to hold their Annual General Meeting on Monday 25th of April 2016 at 4.00 p.m. In a statement released to the press, the company called on all shareholders to attend the AGM, which will take place in the Sparbanken Skåne Arena, Klostergårdens idrottsområde, Stattenavägen, Lund, Sweden.


The company further revealed that the AGM would incorporate a guided visit of their onsite facilities, thereby giving their shareholders the opportunity to view the production of plate heat exchangers at the facility in Lund. The meeting and the guided tour are both open to all shareholders who wish to participate in the meeting and also have the right to vote.


Among the items on the agenda at the meeting will be a presentation of the annual report and the Auditor’s report, as well as the consolidated annual report and the Auditor’s report for the group, while decisions will also be taken on the allocation and distribution of the company’s profit. Other resolutions including the level of compensation to be awarded to the board of directors, the auditor and senior management are also expected to be taken at the meeting while the composition of the new board of directors for the new financial year will also be ratified during the course of the meeting.