Financial information
Alfa Laval uses a number of channels to provide information about the company’s operations and financial development. The website – www.alfalaval.com/investors – is updated continuously with annual reports, quarterly reports, press releases and presentations. Annual reports are also sent to those shareholders who have notified the company that they wish to receive a copy. Conference calls with analysts, investors and the media are arranged by Alfa Laval in conjunction with the publication of the company’s quarterly reports. A capital markets day is organized each year, during which representatives from the financial market are offered more in-depth information regarding the company’s operations. In addition, representatives of Group management meet with analysts, investors and journalists on an ongoing basis to ensure that they have correct and current information. Pursuant to the company’s agreement with Nasdaq Stockholm, information that could have an effect on the share price and that is not yet publicly known is never disclosed in conjunction with these types of meetings or contacts. Alfa Laval employs a so-called silent period of three weeks prior to the publication of a quarterly report. The President and Chief Financial Officer do not meet or speak to representatives from the financial market during this period.
Financial information for fiscal year 2024
Alfa Laval will publish quarterly reports on
the following dates in 2024:
First quarter report: April 25, 2024
Second quarter report: July 23, 2024
Third quarter report: October 24, 2024
Year-end report: Februari 5, 2025
Shareholder information
Johan Lundin
Head of Investor Relations
Tel: +46 46 36 74 82
e-mail: johan.lundin@alfalaval.com
Analysts tracking Alfa Laval
ABG Sundal Collier:
Anders Idborg
anders.idborg@abgsc.se
Tel: +46 8 566 294 90
ALPHAVALUE
Luis Pereira
capitalgoods@alphavalue.eu
Tel: +33 1 70 61 10 65
Bank of America Merrill Lynch
Uma Samlin
uma.samlin@bofa.com
Tel: +44(0) 7708 835775
Barclays Capital
Vlad Sergievskii
vlad.sergievskii@barclays.com
+44 207 116 1117
Carnegie
Gustav Österberg
gustav.osterberg@carnegie.se
Tel: +46 8 5886 85 13
Citi Investment Research
Klas Bergelind
klas.bergelind@citi.com
Tel: +44 207 986 4018
Danske Bank
Viktor Trollsten
viktor.trollsten@danskebank.se
Tel: +46 767 21 67 96
Deutsche Bank
John Kim
john-b.kim@db.com
Tel: +44 207 541 8699
DNB
Mattias Holmberg
mattias.holmberg@dnb.se
Tel: +46 8 473 48 14
Exane BNP Paribas
Andreas Koski
Andreas.koski@exanebnpparibas.com
Tel: +46 8 566 398 23
Goldman Sachs International
Daniela Costa
daniela.costa@gs.com
Tel: +44 20 7774 8354
Handelsbanken
Gustav Schwerin
gustav.schwerin@handelsbanken.se
Tel: +46 8 701 13 81
HSBC
Puneet Garg
puneet.garg@hsbc.co.in
Tel: +91 80 4555 2756
JP Morgan
Andrew Wilson
glen.liddy@jpmorgan.com
Tel: +44 20 7742 6332
Kepler Cheuvreux
Johan Eliason
jeliason@keplercheuvreux.com
Tel: +46 8 723 51 63
Morgan Stanley
Max Yates
max.yates@morganstanley.com
Tel: +44 207 425 19 17
Morningstar
Matthew Donen
matthew.donen@morningstar.com
Tel: +31 20 797 00 12
Nordea
Henrik Gripenvik
henrik.gripenvik@nordea.com
Tel: +46 10 156 1231
Pareto Securities
Anders Roslund
anders.roslund@paretosec.com
Tel: +46 8 402 52 88
RBC Capital Markets
Sebastian Kuenne
sebastian.kuenne@rbccm.com
+44 20 742 98932
SEB
Fredrik Agardh
fredrik.agardh@enskilda.se
Tel: +46 8 522 298 06
UBS
Sven Weier
sven.weier@ubs.com
Tel: +49 69 1369 8278
Annual General Meeting 2024
The Annual General Meeting of Alfa Laval AB (publ) will be held on Thursday, April 25, 2024, at 4.00 p.m. at Stadshallen, Stortorget 9, in Lund. Notice of the Annual General Meeting will be inserted as an announcement in the Swedish Official Gazette and on the company’s website not more than six and not less than four weeks prior to the Meeting. An announcement that notification has been issued will be placed in Dagens Nyheter. As a service to existing shareholders, information about the Annual General Meeting can also be sent to them by mail. The following information concerning the Meeting does not constitute legal notice.
Notification of participation
A shareholder who wishes to attend the Annual General Meeting must be recorded as share- holder in the register of shareholders prepared by Euroclear Sweden AB relating the circumstances on April 17, 2024, and notify participation – no later than April 19, 2024 – in accordance with the instructions in the notice. Shareholders may exercise their voting rights at the Annual General Meeting 2023 by voting in advance. A shareholder whose shares are held in the name of a nominee must, in addition to providing notification of participation, register its shares in its own name so that the shareholder is recorded in the share register relating to the circumstances on April 17, 2024. Please see the notice for more information.
Notification of participation shall be made to:
- Alfa Laval AB, Group Staff Legal,
Box 73, SE-221 00 Lund, Sweden - E-mail: arsstamma.lund@alfalaval.com
- Website: www.alfalaval.com
- Tel: +46 46 36 74 00 or +46 46 36 65 00.
Shareholders must state their name, personal identity number and telephone number on the notice of participation. If participation is by proxy, a power of attorney or authorization must be submitted to the company prior to the Meeting.
Meeting program
4:00 p.m. Start of Meeting
Dividend
The Board of Directors and the President propose that a dividend of SEK 7.50 per share be distributed to shareholders. The proposed record date for the dividend is Monday, April 29, 2024. If the Annual General Meeting approves the proposal, the dividend is expected to be distributed by Euroclear Sweden AB on Friday, May 3, 2024. The record date and dividend payment date may be postponed due to the technical procedures required for the execution of the payment.