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ABB

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Est. tid*
2025-10-16 06:50 Kvartalsrapport 2025-Q3
2025-07-17 06:50 Kvartalsrapport 2025-Q2
2025-04-17 06:50 Kvartalsrapport 2025-Q1
2025-03-31 - X-dag ordinarie utdelning ABB 10.22 SEK
2025-03-28 - X-dag ordinarie utdelning ABB 0.90 SEK
2025-03-27 - Årsstämma
2025-01-30 - Bokslutskommuniké 2024
2024-10-17 - Kvartalsrapport 2024-Q3
2024-07-18 - Kvartalsrapport 2024-Q2
2024-04-18 - Kvartalsrapport 2024-Q1
2024-03-25 - X-dag ordinarie utdelning ABB 10.49 SEK
2024-03-21 - Årsstämma
2024-02-01 - Bokslutskommuniké 2023
2023-10-18 - Kvartalsrapport 2023-Q3
2023-07-20 - Kvartalsrapport 2023-Q2
2023-04-25 - Kvartalsrapport 2023-Q1
2023-03-27 - X-dag ordinarie utdelning ABB 9.57 SEK
2023-03-23 - Årsstämma
2023-02-02 - Bokslutskommuniké 2022
2022-10-20 - Kvartalsrapport 2022-Q3
2022-07-21 - Kvartalsrapport 2022-Q2
2022-04-21 - Kvartalsrapport 2022-Q1
2022-03-28 - X-dag ordinarie utdelning ABB 8.32 SEK
2022-03-24 - Årsstämma
2022-02-03 - Bokslutskommuniké 2021
2021-10-21 - Kvartalsrapport 2021-Q3
2021-07-22 - Kvartalsrapport 2021-Q2
2021-04-27 - Kvartalsrapport 2021-Q1
2021-03-29 - X-dag ordinarie utdelning ABB 7.35 SEK
2021-03-26 - X-dag ordinarie utdelning ABB 7.44 SEK
2021-03-25 - Årsstämma
2021-02-04 - Bokslutskommuniké 2020
2020-10-23 - Kvartalsrapport 2020-Q3
2020-07-22 - Kvartalsrapport 2020-Q2
2020-04-28 - Kvartalsrapport 2020-Q1
2020-03-30 - X-dag ordinarie utdelning ABB 8.12 SEK
2020-03-27 - X-dag ordinarie utdelning ABB 7.91 SEK
2020-03-26 - Årsstämma
2020-02-05 - Bokslutskommuniké 2019
2019-10-23 - Kvartalsrapport 2019-Q3
2019-07-25 - Kvartalsrapport 2019-Q2
2019-05-08 - Årsstämma
2019-05-06 - X-dag ordinarie utdelning ABB 7.52 SEK
2019-05-02 - Årsstämma
2019-05-02 - Kvartalsrapport 2019-Q1
2019-02-28 - Bokslutskommuniké 2018
2018-10-25 - Kvartalsrapport 2018-Q3
2018-07-19 - Kvartalsrapport 2018-Q2
2018-04-19 - Kvartalsrapport 2018-Q1
2018-04-04 - X-dag ordinarie utdelning ABB 6.86 SEK
2018-03-29 - Årsstämma
2018-02-08 - Bokslutskommuniké 2017
2017-10-26 - Kvartalsrapport 2017-Q3
2017-07-20 - Kvartalsrapport 2017-Q2
2017-04-20 - Kvartalsrapport 2017-Q1
2017-04-18 - X-dag ordinarie utdelning ABB 6.76 SEK
2017-04-13 - Årsstämma
2017-02-08 - Bokslutskommuniké 2016
2016-10-27 - Kvartalsrapport 2016-Q3
2016-07-21 - Kvartalsrapport 2016-Q2
2016-07-11 - X-dag ordinarie utdelning ABB 6.24 SEK
2016-04-21 - Årsstämma
2016-04-20 - Kvartalsrapport 2016-Q1
2016-02-03 - Bokslutskommuniké 2015
2015-10-21 - Kvartalsrapport 2015-Q3
2015-09-09 - Kapitalmarknadsdag 2015
2015-07-27 - X-dag bonusutdelning ABB 1.52
2015-07-23 - Kvartalsrapport 2015-Q2
2015-05-05 - X-dag ordinarie utdelning ABB 4.91 SEK
2015-04-30 - Årsstämma
2015-04-29 - Kvartalsrapport 2015-Q1
2015-02-05 - Bokslutskommuniké 2014
2014-10-22 - Kvartalsrapport 2014-Q3
2014-09-09 - Kapitalmarknadsdag 2014
2014-07-23 - Kvartalsrapport 2014-Q2
2014-05-05 - X-dag ordinarie utdelning ABB 5.11 SEK
2014-04-30 - Årsstämma
2014-04-29 - Kvartalsrapport 2014-Q1
2014-02-13 - Bokslutskommuniké 2013
2013-10-24 - Kvartalsrapport 2013-Q3
2013-07-25 - Kvartalsrapport 2013-Q2
2013-04-26 - X-dag ordinarie utdelning ABB 4.65 SEK
2013-04-25 - Årsstämma
2013-04-24 - Kvartalsrapport 2013-Q1
2013-03-14 - Bokslutskommuniké 2012
2012-10-25 - Kvartalsrapport 2012-Q3
2012-09-12 - Kapitalmarknadsdag 2012
2012-07-26 - Kvartalsrapport 2012-Q2
2012-04-30 - X-dag ordinarie utdelning ABB 4.79 SEK
2012-04-26 - Årsstämma
2012-04-25 - Kvartalsrapport 2012-Q1
2012-02-16 - Bokslutskommuniké 2011
2011-11-04 - Kapitalmarknadsdag 2011
2011-10-27 - Kvartalsrapport 2011-Q3
2011-07-22 - Kvartalsrapport 2011-Q2
2011-04-29 - Årsstämma
2011-04-27 - Kvartalsrapport 2011-Q1
2011-02-17 - Bokslutskommuniké 2010
2010-10-28 - Kvartalsrapport 2010-Q3
2010-07-22 - Kvartalsrapport 2010-Q2
2010-07-12 - X-dag ordinarie utdelning ABB 3.64 SEK
2010-04-26 - Årsstämma
2010-04-22 - Kvartalsrapport 2010-Q1
2010-02-18 - Bokslutskommuniké 2009
2009-10-29 - Kvartalsrapport 2009-Q3
2009-07-27 - X-dag ordinarie utdelning ABB 3.34 SEK
2009-07-23 - Kvartalsrapport 2009-Q2
2009-05-05 - Årsstämma
2009-04-23 - Kvartalsrapport 2009-Q1
2008-07-28 - X-dag ordinarie utdelning ABB 2.79 SEK
2007-05-08 - X-dag ordinarie utdelning ABB 1.34 SEK
2006-05-09 - X-dag ordinarie utdelning ABB 0.72 SEK
2005-05-13 - X-dag ordinarie utdelning ABB 0.00 SEK
2004-05-19 - X-dag ordinarie utdelning ABB 0.00 SEK
2003-05-19 - X-dag ordinarie utdelning ABB 0.00 SEK
2002-03-13 - X-dag ordinarie utdelning ABB 0.00 SEK
2001-05-07 - Split ABB 1:4
2001-03-26 - X-dag ordinarie utdelning ABB 17.91 SEK
1999-06-21 - Split ABB 1:0.1599308
1997-04-21 - Split ABB 1:10

Beskrivning

LandSchweiz
ListaLarge Cap Stockholm
SektorIndustri
IndustriIndustriprodukter
Svensk-Schweiziska ABB är en global leverantör inom kraft- och automationsteknik. Koncernen består av ett flertal divisioner med kärnverksamheten inriktad mot tekniska lösningar som används inom energi- och industrisektorn. Exempel på lösningar innefattar kontrollsystem, mjukvaror, samt batterisystem. ABB är verksamma inom alla globala regioner, med störst närvaro i Nordamerika och Europa. Huvudkontoret ligger i Zürich, Schweiz.
2025-02-27 07:00:22

ABB Ltd: Notice of ABB’s Annual General Meeting on March 27, 2025

zurich, switzerland, February 27, 2025

Notice of ABB’s Annual General Meeting on March 27, 2025

ABB today published the invitation to its Annual General Meeting (AGM), which will be held on Thursday, March 27, 2025, at 10:00 a.m. The invitation can be found attached and at go.abb/agm. The Annual General Meeting 2025 will be held at Halle 550, Birchstrasse 150, 8050 Zurich, Switzerland, and will also be broadcast at go.abb/agm.

Registration and admission cards

Shareholders entered in the share register with the right to vote on March 19, 2025, 3:00 p.m. (CET), are entitled to participate in the Annual General Meeting. These shareholders will receive their admission cards (by mail) on request, either using the reply form enclosed to the invitation or electronically (e-voting). The reply form or a corresponding notification must reach the Company not later than March 21, 2025 (by mail or e-voting). Reply forms or notifications arriving after that date will not be taken into consideration.

Proxy/voting

If you cannot attend our Annual General Meeting in person, you may be represented by proxy.

Electronic authorizations/voting and instructions to the independent proxy (e-voting)

Shareholders may use the shareholder platform at www.gvote.ch to either request an admission card or issue voting instructions to the independent proxy.

The requisite login details are enclosed in the reply form. Shareholders may vote electronically, or change any instructions they may have communicated electronically, up to but no later than 11:59 p.m. (CET) on March 21, 2025. For further information as well as instructions on how to register and vote electronically, please refer to go.abb/agm.

Agenda

1.

Approval of the management report, the consolidated financial statements and the annual financial statements for 2024

2.

Consultative vote on the Compensation Report 2024

3.

Consultative vote on the Sustainability Statement 2024

4.

Discharge of the Board of Directors and the persons entrusted with management

5.

Appropriation of earnings

6.

Approval of the compensation of the Board of Directors and the Executive Committee

 

6.1 

Approval of the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i. e. from the Annual General Meeting 2025 to the Annual General Meeting 2026

 

6.2 

Approval of the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i. e. 2026

7.

Elections to the Board of Directors and election of the Chairman of the Board of Directors

8.

Elections to the Compensation Committee

9.

Election of the independent proxy

10.

Election of the auditors

       

 

ABB is a global technology leader in electrification and automation, enabling a more sustainable and resource-efficient future. By connecting its engineering and digitalization expertise, ABB helps industries run at high performance, while becoming more efficient, productive and sustainable so they outperform. At ABB, we call this ‘Engineered to Outrun’. The company has over 140 years of history and around 110,000 employees worldwide. ABB’s shares are listed on the SIX Swiss Exchange (ABBN) and Nasdaq Stockholm (ABB). www.abb.com  

 


For more information please contact:

Media Relations
Phone: +41 43 317 71 11
Email: media.relations@ch.abb.com

Investor Relations
Phone: +41 43 317 71 11
Email: investor.relations@ch.abb.com

ABB Ltd
Affolternstrasse 44
8050 Zurich
Switzerland

 



File: Press release (PDF)

Language: English
Company: ABB Ltd
Affolternstrasse 44
8050 Zurich
Switzerland
Phone: +41 43 317 7111
Internet: www.abb.com
ISIN: CH0012221716
EQS News ID: 2092283

ABB Ltd / 60 Annual report/ annual accounts

Dissemination of a Swedish Regulatory News, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

 
End of Announcement EQS News Service

2092283  27.02.2025 CET/CEST