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Annual General Meeting 2022
Gränges AB held its Annual General Meeting on Wednesday 4 May 2022 at IVA Konferenscenter (Wallenbergsalen), Grev Turegatan 16, Stockholm.
CEO Jörgen Rosengren's speech in webcast ›
Report from Gränges Annual General Meeting 2022 ›
Documents
Minutes AGM 2022
Notice of the annual general meeting for Gränges AB
Power of Attorney
Postal Voting Form
Annual report and the auditor’s report regarding 2021
Remuneration Report regarding 2021
The Board of Directors' proposal on resolution on guidelines for salary and other remuneration
The Board of Directors’ proposal for resolution on LTI programme for 2022 for senior managers
The Board of Directors’ proposal for resolution on the adoption of a warrant programme or a call option programme (“IP 2022”) for senior managers and other key individuals
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 Companies Act (4)
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
The Nomination Committee's proposals and reasoned statement
Terms for warrant
Presentation of proposed Board member Steven Armstrong
For further information, please contact:
Niclas Nelson
General Counsel
niclas.nelson@granges.com
Tel: +46 8 459 59 00