General 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 2025
Alfa Laval will publish quarterly reports on
the following dates in 2025:
First quarter report: April 29, 2025
Second quarter report: July 22, 2025
Third quarter report: October 28, 2025
Year-end report: February 3, 2026
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
ALPHAVALUE
Luis Pereira
capitalgoods@alphavalue.eu
Bank of America Merrill Lynch
Uma Samlin
uma.samlin@bofa.com
Barclays Capital
Vlad Sergievskii
vlad.sergievskii@barclays.com
Carnegie
Carl Deijenberg
carl.deijenberg@carnegie.se
Citi Investment Research
Klas Bergelind
klas.bergelind@citi.com
Danske Bank
Viktor Trollsten
viktor.trollsten@danskebank.se
Deutsche Bank
John Kim
john-b.kim@db.com
DNB
Mattias Holmberg
mattias.holmberg@dnb.se
Exane BNP Paribas
Andreas Koski
Andreas.koski@exanebnpparibas.com
Goldman Sachs International
Daniela Costa
daniela.costa@gs.com
Handelsbanken
Gustav Schwerin
gustav.schwerin@handelsbanken.se
HSBC
Puneet Garg
puneet.garg@hsbc.co.in
JP Morgan
Andrew Wilson
andrew.j.wilson@jpmorgan.com
Kepler Cheuvreux
Johan Eliason
jeliason@keplercheuvreux.com
Morgan Stanley
Max Yates
max.yates@morganstanley.com
Morningstar
Matthew Donen
matthew.donen@morningstar.com
Nordea
Magnus Kruber
magnus.kruber@nordea.com
Pareto Securities
Anders Roslund
anders.roslund@paretosec.com
RBC Capital Markets
Sebastian Kuenne
sebastian.kuenne@rbccm.com
SEB
Fredrik Agardh
fredrik.agardh@enskilda.se
UBS
Sven Weier
sven.weier@ubs.com
Annual General Meeting 2025
The Annual General Meeting of Alfa Laval AB will be held on April 29, 2025, at 4.00 p.m. CET at Stadshallen, Stortorget 9, Lund, Sweden. The 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 the notification has been issued will thereafter be published in Dagens Nyheter. Supporting documentation will be published on Alfa Laval’s website well in advance of the general meeting. Copies of the documents will also be sent to those shareholders who request them and state their address. The following information concerning the Meeting does not constitute legal notice.
Notification of participation
A shareholder who wishes to participate in the Annual General Meeting must be recorded in the share register maintained by Euroclear Sweden AB relating to the circumstances on April 17, 2025, and notice participation as follows below.
- A shareholder who wishes to participate in the Annual General Meeting by advance voting must notify its intention to participate in the general meeting by casting its advance vote, so that the advance vote is received by Euroclear Sweden AB no later than April 23, 2025.
- A shareholder who wishes to participate in the Annual General Meeting at the venue in person or represented by a proxy, must notify participation at the latest April 23, 2025, to Euroclear Sweden AB. Notification of participation can either be made by phone to +46 8 402 91 98, Monday to Friday 9:00 a.m. to 4.00 p.m., or on the website https://anmalan.vpc.se/euroclearproxy.
A special form for advance voting (postal voting) is available on Alfa Laval’s website. The completed voting form can either be sent by email to GeneralMeetingService@euroclear.com or by mail to Alfa Laval AB, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden. A shareholder can also exercise its voting right electronically through Bank-ID verification. Further instructions on voting can be found in the Notice.
In addition to providing notification of participation as described above, a shareholder whose shares are held in the name of a nominee must register its shares in its own name so that the shareholder is recorded in the share register relating to the circumstances on April 17, 2025. The registration may be temporary (so-called voting right registration) and is requested from the nominee in accordance with the nominee’s procedures. This means that the shareholder must notify the nominee in ample time. A voting right registration completed no later than the second banking day after April 17, 2025, is considered when preparing the register of shareholders.
Dividend
The Board of Directors proposes a distribution of profits in an amount of SEK 8,50 per share. Record date for the right to receive dividend is proposed to be May 2, 2025. If the general meeting resolves in accordance with this proposal, Euroclear Sweden AB is expected to pay the dividend on May 7, 2025.