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Annual General Meeting 2023
Gränges held its Annual General Meeting 2023 on Wednesday 14 June 2023 at 4.00 p.m. CEST at Finlandshuset Konferens, Stockholm.
Report from Gränges Annual General Meeting 2023 ›
Documents
Minutes AGM 2023
Notice of the Annual General Meeting for Gränges AB
Power of Attorney
Postal Voting Form
Annual report and the auditor’s report regarding 2022
Remuneration Report regarding 2022
The Board of Directors' proposal for resolution on guidelines for salary and other remuneration
The Board of Directors' proposal for resolution on LTI programme for 2023 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 Companies Act
Auditor's report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
The Nomination Committees proposals and reasoned statement
Terms for warrants
Presentation of proposed new board member Gunilla Saltin
For further information, please contact
Sara Lander Hyléen
VP Communication & IR Group Communications
sara.hyleen@granges.com
Tel: +46709161641