Annual General Meeting 2017

Gränges’ Annual General Meeting 2017 was held on Thursday, 4 May, 2017 at 4 p.m. CET at Näringslivets Hus in Stockholm.  

CEO Johan Menckels speech in Swedish webcast ›

Report from Gränges Annual General Meeting 2017 ›

Documents

Protocol
Notice of the annual general meeting for Gränges AB
Proposed agenda
Power of Attorney
Annual report 2016
Statement from the Board of Directors regarding the proposed dividend’s justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Board of Directors’ proposal for remuneration to senior executives of the Gränges Group
Board of Directors’ proposal for LTI programme for 2017 for senior executives
Board of Directors’ proposal for a resolution on issue authorization
The Board of Directors’ report of the Remuneration Committee’s evaluation of remuneration to senior executives
Auditor’s report (in Swedish)
Proposals by the Nomination Committee prior to the 2017 AGM 

Dividend

The Meeting resolved, in accordance with the Board’s proposal, on a dividend of SEK 2.40 per share with the record date of Monday 8 May 2017. The dividend is expected to be paid out by Euroclear Sweden AB on Thursday 11 May 2017. 

Gränges dividend policy is to pay dividends of 30-50 percent of the profit for the period. In the decision process, consideration shall be given to the company's financial position, cash flow and future outlook.

For further information:

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