ABB ABB Ltd.

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

ABB Ltd / Key word(s): AGMEGM
Notice of ABB’s Annual General Meeting on March 27, 2025

27.02.2025 / 07:00 CET/CEST

ZURICH, SWITZERLAND, FEBRUARY 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 . The Annual General Meeting 2025 will be held at Halle 550, Birchstrasse 150, 8050 Zurich, Switzerland, and will also be broadcast at .

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 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 .

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).  

 


End of Media Release
Language: English
Company: ABB Ltd
Affolternstrasse 44
8050 Zurich
Switzerland
Phone:
Internet:
ISIN: CH0012221716
Listed: SIX Swiss Exchange; Stockholm
EQS News ID: 2092247

 
End of News EQS News Service

2092247  27.02.2025 CET/CEST

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EN
27/02/2025

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