Annual General Meeting 2015

Gränges’ Annual General Meeting 2015 took place on Monday, 4 May, 2015 at CET 16.00 at Näringslivets Hus, Storgatan 19, in Stockholm.

CEO Johan Menckels speech in Swedish webcast

Resolutions on Annual General Meeting

Statement from Gränges Annual General Meeting 2015
Information about LTI 2015

Documents

Protocol (In Swedish)
Notice
Agenda
Nomination Committee’s proposals for resolutions at the 2015 Annual General Meeting
The Nomination Committee’s statement motivating its proposals
Remuneration to Management Team
Board of Directors proposal for LTI programme
Board of Directors proposal for a resolution on issue authorisation
Annual Report 2014
Statement from the Board of Directors regarding the proposed dividend

For further information:

Pernilla Grennfelt
SVP Communications & Investor Relations
pernilla.grennfelt@granges.com
Tel: +46 702 90 99 55