Annual General Meeting 2016
The Annual General Meeting was hold on Thursday 28 April 2016 at 3 p.m., Gothia Towers, Mässans gata 24, Gothenburg, Sweden.
In his speech CEO Magnus Nilsson described Elanders’ integrated offer, developments in the business areas and the positive trend in the level of global customers which grew from 54 to 63 percent of total sales in 2015. He also talked about how the company continues to focus on increasing cross sales between the business areas and how, as before, acquisitions are a top priority in Elanders’ future development. He explained the importance of acquisitions being able to meet several of the following criteria; bring in new, attractive customer segments, complement Elanders’ customer base with valuable unique customers, supplement and strengthen existing business with new geographic markets, contribute new offers, products and services as well as be a good deal in the long run on its own or through clear synergies.
4/28/2016 Report from the Annual General Meeting 2016
3/29/2016 Notice to attend Elanders’ Annual General Meeting 2016
The Group’s guidelines for remuneration to senior officers
- Inbjudan årsstämma 2016 - SWE
- Kallelse-DI-2016 - SWE
- Proxy form_2016
- The nomination committee’s proposal to the Annual General Meeting 2016
- Uppföljning och utvärdering av ersättningar till verkställande direktören och andra ledande befattningshavare (SWE)
- The auditors’ opinion on the guidelines for remuneration to senior officers 2015
- The Board’s proposition for guidelines for remuneration to senior officers 2016
- Minutes - Annual General Shareholders' Meeting 2016 (SWE)