Annual General Meeting 2008

The Annual General Meeting of Husqvarna AB (publ) was held on April 23, 2008, at the Elmia Congress Centre, the Hammarskjöld Hall, Elmiavägen, Jönköping.

Documents:

Attachment	Size
23 April, 2008: Minutes kept at the Annual General Meeting 2008	2 MB
7 April, 2008 The Board of Directors statement in accordance with Chapter 18, Section 4 and Chapter 19 Section 22	12.71 KB
7 April, 2008: The Board of Directors proposals	53.16 KB
19 March, 2008: The Nomination Committees' proposals	20.15 KB
19 March 2008: Terms for Payment of Directors' Remuneration by Allocation of Synthetic Shares	28.78 KB
19 March, 2008: Notice of Annual General Meeting	49.56 KB
19 March, 2008: Auditor's report	13.8 KB
13 February, 2008: Nomination Committee's proposal	35.49 KB
3 October, 2007: Composition of nomination committee	27 KB

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