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The Annual General Shareholders Meeting of ABB Ltd will take place on Thursday, March 21, 2024 at 10:00 am (CET) at the Halle 550, Birchstrasse 150, 8050 Zurich, Switzerland.
Door opening at 08:30 am.
Distribution of a short version of the AGM invitation will start on March 1, 2024.
The AGM will be broadcast live at go.abb/agm.
Shareholders that have been registered by their bank with total number of shares (right to vote) in ABB’s share register latest by record date Wednesday, March 13, 2024 are eligible to vote.
A short version of the AGM invitation will be distributed from March 1, 2024 onwards, except to those shareholders who are registered to electronical notification. That means:
Please complete and sign the reply form and return it by using the enclosed envelope. The written instructions must reach the company no later than by Friday, March 15, 2024, 10:00 am (CET).
IMPORTANT Note: Please contact your bank immediately, if your shares are deposited in a nominee account and you would like to attend in person or vote directly. Your shares must be registered on your name at the ABB Ltd share register by no later than March 13, 2024.
PoA to another person must be given in writing.
The reply form or a corresponding notification must reach the Company not later than Friday, March 15, 2024 (mail by 10:00 a.m., e-voting by 11:59 p.m. CET).
Reply forms or notifications arriving after this time will not be taken into consideration.
Need help?
Swiss Stock Exchange (SIX AG) shareholders who need support with the e-voting system or have questions related to their given votes, attendance, or other share register related questions, please contact Computershare Schweiz AG per phone on +41 62 205 77 50 (Monday to Friday, 8:00 a.m. to 5:00 p.m. CET), or by email on business.support@computershare.ch / ABB.Shareregister@computershare.ch.
Swedish Stock Excange (NASDAQ) shareholders who need support with the e-voting system or have questions related to their votes or attendance, please contact Computershare AB per phone on +46 08 124 39 855 (Monday to Friday, 9:00 a.m. to 4:00 p.m. CET), or by mail on ABB@computershare.se.
AGM organizational questions can be directed to share.register@ch.abb.com.
Registered Holders (on record date February 15,2024) will receive a separate notice of meeting and proxy voting forms by Citibank N.A., the depositary bank for the ABB American Depositary Shares (ADS), scheduled to be dispatched at latest by March 1, 2024.
A holder of ADSs through a custodian, broker or other agent may have special instruction from such agent. Please contact your broker or agend for further support.