Annual General Meeting

Shareholders execute their influence at the Annual General Meeting, the company’s highest decision-making body. All shareholders in the share register that have declared their intention to participate in the Annual General Meeting within the stated time limit have the right to participate in the Meeting. Shareholders that cannot participate in person can elect a representative. At the Annual General Meeting a class-A share represents ten votes and a class-B share represents one vote. Class-A shares and class-B shares have the same right to a share of company assets and profit. At the Annual General Meeting each person with voting rights is entitled to vote for their entire holding or represented holding without restrictions. Elanders’ class-A shares are included in pre-emption as stated in the articles of association.

The Annual General Meeting decides on changes in the articles of association, chooses a Chairman, the Board and external auditors, adopts the annual accounts, decides on dividends if any and any other disposition of the result as well as discharges the Board from liability. Furthermore the Annual General Meeting decides on guidelines for salaries and other remuneration for leading senior officers, any new share issue and the manner in which the nomination committee is to be elected.

Shareholders who would like to submit proposals to Elanders’ 2020 Nomination Committee, can contact the Nomination Committee by e-mail at dmFsYmVyZWRuaW5nQGVsYW5kZXJzLmNvbQ== or by mail: Elanders AB, Att: Nomination Committee, Flöjelbergsgatan 1 C, SE-431 35 Mölndal, Sweden.

Annual General Meeting 2020
Elanders AB’s Annual General Meeting will be held on April 28, 2020, Gothia Towers, Mässans gata 24, Gothenburg, Sweden. Shareholders wishing to have a matter addressed at the Annual General Meeting can submit their proposal to Elanders’ Board Chairman by e-mail: YXJzc3RhbW1hQGVsYW5kZXJzLmNvbQ==, or by mail: Elanders AB, Flöjelbergsgatan 1 C, SE-431 35 Mölndal, Sweden. To ensure inclusion in the notice and thus in the Annual General Meeting’s agenda, proposals must be received by the company not later than February 28, 2020.

Last updated 10/21/2019

Get in touch with us
Magnus Nilsson
Magnus Nilsson
President and Chief Executive Officer
Elanders AB
Phone: +46 31 750 07 50
Andréas Wikner
Andréas Wikner
Chief Financial Officer
Elanders AB
Phone: +46 31 750 07 50

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