Annual General Meeting 2020
Elanders AB’s Annual General Meeting was hold on June 25, 2020, Södra Porten, Flöjelbergsgatan 1 C, Mölnsdal, Sweden.
In his speech CEO Magnus Nilsson presented the development for the Elanders Group in the first quarter 2020. He also described what precautions that have been taken due to the covid-19 pandemic. The current situation has also resulted in some business opportunities within for example the customer segment Healthcare & Life Science, where Elanders is assisting customers in North America to source and procure personal protective equipment from Asia.
- Minutes - Annual General Shareholders' Meeting 2020 (SWE)
- Bolagstämmopresentation-2020-VD-presentation_web - (SWE)
- The Board’s proposition for guidelines for remuneration to senior officers 2020
- The auditors’ opinion on the guidelines for remuneration to senior officers 2019
- Uppföljning och utvärdering av ersättningar till verkställande direktören och andra ledande befattningshav 2019 (SE)
- The nomination committee’s proposal to the Annual General Meeting 2020
- Postal voting Elanders Annual General Meeting 2020
- Proxy form_2020