svenska
中文(中华人民共和国)
NOTICE OF THE ANNUAL GENERAL MEETING FOR GRÄNGES AB
Registration and power of attorney
Shareholders wishing to attend the Annual General Meeting must be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Thursday, 27 April, 2017, and notify the company of their intention to attend no later than Thursday, 27 April 2017.
Registration (http://anmalan.vpc.se/Granges2017/)
Power of attorney (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/power-of-attorney.pdf,,5637?epieditmode=False)
Registration of participation must be provided in writing to Gränges AB, Juridik, Box 5505, 114 85 Stockholm, Sweden, or by phone +46 732 07 42 52 on weekdays between 9 a.m. and 4 p.m. CET. The registration must state the name, personal ID or company registration number, address and daytime telephone number. The registration procedure also applies to registration for any advisors.
Shareholders whose shares are registered with a nominee must, to have the right to attend the Annual General Meeting, have their shares temporarily registered with Euroclear Sweden AB. A request for registration should be submitted to the nominee well in advance of the Annual General Meeting.
Documents
Notice of the annual general meeting for Gränges AB (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/notice-of-the-annual-general-meeting-for-granges-ab.pdf,,5636?epieditmode=False)
Proposed agenda (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/proposed-agenda.pdf,,5638?epieditmode=False)
Power of Attorney (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/power-of-attorney.pdf,,5637?epieditmode=False)
Annual report 2016 (http://www.granges.com/EPiServer/CMS/Content/globalassets/05.-investerare/03.-rapporter-och-presentationer/2017/arsredovisning-2016-sv--eng/granges-annual-report-2016.pdf,,5612?epieditmode=False)
Statement from the Board of Directors regarding the proposed dividend's justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/statement-from-the-board-of-directors-regarding-the-proposed-dividend_s-....pdf,,5640?epieditmode=False)
Board of Directors' proposal for remuneration to senior executives of the Gränges Group (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/the-board-of-directors_-proposal-for-remuneration-to-senior-executives-o....pdf,,5645?epieditmode=False)
Board of Directors' proposal for LTI programme for 2017 for senior executives (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/board-of-directors_-proposal-for-lti-programme-for-2016-for-senior-execu....pdf,,5630?epieditmode=False)
Board of Directors' proposal for a resolution on issue authorization (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/board-of-directors_-proposal-for-a-resolution-on-issue-authorisation.pdf,,5629?epieditmode=False)
The Board of Directors' report of the Remuneration Committee's evaluation of remuneration to senior executives (http://www.granges.com/EPiServer/CMS/Content/globalassets/02.-om-granges/05.-bolagsstyrning/04.-bolagsstamma/2017/the-board-of-directors_-report-of-the-remuneration-committee_s-evaluatio....pdf,,5646?epieditmode=False)
Dividend
The Board of Directors of Gränges proposes a dividend of SEK 180 million, corresponding to SEK 2.40 per share for fiscal year 2016. The proposed record date for the dividend is Monday 8 May 2017. If the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Thursday, May 11, 2015.
For further information:
Pernilla Grennfelt
SVP Communications & Investor Relations
pernilla.grennfelt@granges.com
Tel: +46 702 90 99 55
About Gränges
Gränges is a leading global supplier of rolled aluminium products for heat exchanger applications and other niche markets. In materials for brazed heat exchangers Gränges is the global leader with a market share of approximately 20%. The company develops, produces and markets advanced materials that enhance efficiency in the customer manufacturing process and the performance of the final products; brazed heat exchangers. The company's geographical markets are Europe, Asia and the Americas. Its production facilities are located in Sweden, China and the United States, and have a combined annual capacity of 400,000 metric tonnes. Gränges has some 1,500 employees and net sales of more than SEK 10 billion. The share is listed on Nasdaq Stockholm. More information on Gränges is available at granges.com.
