Annual general meeting
H&M Annual General Meeting 2008
H&M’s Annual General Meeting 2008 will be held in Victoriahallen at the Stockholm Congress Centre, Stockholm at 3 pm on Thursday 8 May 2008.
Shareholders have the right to raise matters at the meeting provided that such request is received by the Board of Directors by 20 March 2008, to ensure that it can be included in the notice of the meeting. For practical reasons, however, H&M would prefer such requests to be sent by 3 March 2008 to H & M Hennes & Mauritz AB, Attn. Carola Echarti-Ardéhn, 106 38 Stockholm, Sweden.
Dividend
The Board of Directors and the Managing Director have decided to propose to the Annual General Meeting a dividend for 2007 of SEK 14.00 per share.
The Board of Directors has proposed Tuesday 13 May 2008 as record day. With this record day, VPC (the Swedish Central Securities Depository) is expected to pay the dividend on 16 May 2008. To have the right to receive a dividend H&M shares must be bought on 8 May 2008 at latest.
The ex-dividend date (also known as the ex-date) is 9 May 2008.
Registration
Register for the AGM
Print power of attorney