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Annual General Meeting 2024
Gränges held its Annual General Meeting 2024 on Wednesday May 8, 2024 at 15.30 CEST at GT 30, Grev Turegatan 30, Stockholm.
Report from Gränges Annual General Meeting 2024 ›
Documents
Minutes AGM 2024
Notice of the Annual General Meeting for Gränges AB
Power of Attorney
Postal Voting Form
Annual report and the auditor’s report regarding 2023
Remuneration Report regarding 2023
The Board of Directors' proposal for resolution on LTI programme for 2024 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 Cecilia Daun Wennborg
Presentation of proposed new board member Mikael Bratt
For further information, please contact
Sara Lander Hyléen
VP Communication & IR Group Communications
sara.hyleen@granges.com
Tel: +46709161641