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Organizational items

ABB Ltd will conduct its Extraordinary General Shareholders Meeting on September 7, 2022.
The event will be held at the Messe Zürich, Wallisellenstrasse 49, in Zurich Oerlikon, at 10:30 a.m. (CEST), doors opening at 9:00 a.m.

Distribution of the printed EGM invitation will start during the week of August 8, 2022.

The EGM will be broadcast live under go.abb/egm.

 

Important information for registered shareholders at the Swiss Stock Exchange (SIX AG) and registered shareholders at the Swedish Stock Exchange (NASDAQ)

Holders of ADS (US) shares at NYSE please read below. 

 

Right to vote

All 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, August 31, 2022 are eligible to vote.

Invitation

The printed invitation will be sent from the week of August 8, 2022, except to those shareholders who are registered to electronical notification. That means;

a)  Swiss shareholders by email on July 22, 2022, if they have registered themselves through the InvestorPortal by Computershare Schweiz AG.

b)  Swedish shareholders through KIVRA APP on July 25, if they are a registered participant with KIVRA.

Vote by mail

Please complete and sign the reply/proxy form and return it by using the enclosed envelope.

Electronic authorizations / voting and instructions to the independent proxy (e-voting);
Swiss shareholders (SIX AG)
  1. By computer: visit InvestorPortal by Computershare Schweiz AG under www.gvote.ch with your user name and your password, or by mobile:  scan your personal QR Code with the QR code reader app.
  2. Accept terms of use. 
  3. You can give right to vote, request an admission card or assign a proxy
  4. Click on CONFIRM to save your votes.
Swedish shareholders (Nasdaq)
  1. Visit InvestorPortal by Computershare Sweden AB under go.abb/ebs-se  
  2. Click on the link E-Röstning/e-voteing
  3. Log in with your Personal/Corp. ID NO and code
  4. You can give right to vote, request an admission card or assign a proxy
  5. Click on CONFIRM to save your votes

 

Vote deadline

The reply form must reach the Company not later than Friday, September 2, 2022 (mail by 10:00 a.m. or e-voting by 11:59 p.m. CEST).

Reply forms or notifications arriving after this time will not be taken into consideration.

Need help?

Shareholder with registered shares at the Swedish Stock Excange (NASDAQ) who need support with the «InvestorPortal» system or having question related to the voting and dividend please contact Computershare AB per mail on ABB@computershare.se or call +46 5 518 01 555 (Monday to Friday, 9:00 a.m. to 4:00 p.m. CEST).

Shareholders with registered shares at the Swiss Stock Exchange (SIX AG) who need support with the «InvestorPortal» system or are having question related to the share register please contact Computershare Schweiz AG per email on business.support@computershare.ch or ABB.Shareregister@computershare.ch,  or call on +41 62 205 77 50 (Monday to Friday, 8:00 a.m. to 5:00 p.m. CEST). 

EGM organizational topics can be directed to share.register@ch.abb.com

 

Holders of American Depositary Shares (ADS) at the New York Stock Exchange (NYSE)

Registered Holders or ADSs will receive a separate notice of meeting and proxy voting forms from Citibank N.A., as depositary bank for the American Depositary Receipt program, scheduled to be dispatched on or around August 8, 2022.

  1. Complete all of the required information on the Voting Instructions Card
  2. Sign the Voting Instructions Card: and
  3. Return the Voting Instructions Card by the Voting Instructions Deadline, September 1, 2022
    to Citibank, N.A., P.O. Box 43099, Providence, Rhode Island 02940-5000

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.