Annual General Meeting 2021

The Annual General Meeting (AGM) 2021 was held on 6 May, 2021. Due to the extraordinary situation as a result of COVID-19, the AGM 2021 was held in a different way than usually. In order to reduce the risk of spread of infection and having regard to the authorities’ regulations and advice on avoiding public gatherings, the AGM was carried out through advance voting (postal voting). No meeting with the possibility to attend in person or to be represented by a proxy took place, i.e. the AGM was held without physical presence.

CEO Johan Menckel's pre-recorded speech for the AGM ›

Report from Gränges Annual General Meeting 2021 ›

Documents

Minutes AGM 2021
Notice of the annual general meeting for Gränges AB
Notification of attendance and voting by post form
Power of Attorney
Annual report and the auditor’s report regarding 2020
Remuneration report
The Board of Directors’ proposal for resolution on LTI programme for 2021 for senior managers
The Board of Directors' proposal for resolution on issue authorisation
Statement from the Board of Directors regarding the proposed dividend's justification pursuant to Chapter 18 section 4 of the Swedish Co
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act 
The Nomination Committee's proposals and reasoned statement 

For further information, please contact:

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