Annual General Meeting 2021

The ASSA ABLOY Annual General Meeting 2021 will be held on Wednesday April 28, 2021, in Stockholm, Sweden.

Request for a matter to be considered at the Annual General Meeting 2021

Shareholders who wish to submit a matter for consideration at the Annual General Meeting may send such request in writing to the company. The request shall be sent for the attention of the Board of Directors but shall be sent via letter to:

ASSA ABLOY AB
Attn: Group Legal
P.O Box 70340
SE-107 23 Stockholm
Sweden

To ensure that the requested matter will be considered it shall be submitted no later than March 10, 2021.

Shareholders who wish to submit proposals to the Nomination Committee should send an e-mail to nominationcommittee@assaabloy.com. The Nomination Committee’s proposals are published at the latest in conjunction with the formal convening notice of the Annual General Meeting 2021.