Annual General Meeting 2019

Gränges AB held its Annual General Meeting 2019 on Wednesday 8 May 2019 in Näringslivets Hus, Stockholm.

CEO Johan Menckel's speech in webcast ›

Report from Gränges Annual General Meeting 2019 ›

Documents

Minutes
Notice of the annual general meeting for Gränges AB
Agenda
Annual Report 2018
Statement from the Board of Directors regarding the proposed dividend’s justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act
The Board of Directors’ proposal for guidelines for remuneration to senior executives
The Board of Directors’ proposal for LTI programme regarding 2019 for senior executives
The Board of Directors’ proposal for a resolution on issue authorisation
The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to senior executives
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
The Nomination Committee’s proposals and reasoned statement
Corporate Governance Report

Dividend

The Meeting resolved, in accordance with the Board’s proposal, on a dividend of SEK 3.20 per share with the record date of Friday 10 May 2019. The dividend is expected to be paid out by Euroclear Sweden AB on Wednesday 15 May 2019.

For further information

Niclas Nelson
General Counsel
niclas.nelson@granges.com
Tel: +46 8 459 59 00