Annual General Meeting 2021
Elanders AB’s Annual General Meeting was hold on April 28, 2021.
Due to the corona pandemic and to limit the risk for spreading the virus, Elanders AB (publ) held the Annual General Meeting electronically and by virtue of the temporary law applicable during 2021. The shareholders could only exercise their voting rights by attending remotely or by postal voting before the meeting.
In his speech CEO Magnus Nilsson described the Group’s business and development during 2020 and the first quarter 2021. This period has been characterized by the COVID-19 pandemic and a great deal of uncertainty in the world. Despite this Elanders has handled the situation well. Starting with the second half-year of 2020 the Group has produced the best quarterly results ever, quarter after quarter. Magnus Nilsson also presented the strategic investments made in Renewed Tech, an area where Elanders’ is now one of the leaders on the Swedish market. Investments have also been made in a new unit in northwestern Germany that is entirely dedicated to e-commerce, an area where the Group has grown considerably in recent years.
Elanders Annual General Meeting 2021, presentation Magnus Nilsson, President and CEO (in Swedish)
4/28/2021 Report from the Annual General Meeting 2021
3/26/2021 Notice to attend Elanders’ Annual General Meeting 2021
2/4/2021 The nomination committee of Elanders propose Eva Elmstedt as new member of the Board of Directors
Last updated 5/4/2021
- Minutes - Annual General Shareholders' Meeting 2021 (SWE)
- Proxy form_2021
- Postal voting Elanders Annual General Meeting 2021
- The nomination committee’s proposal to the Annual General Meeting 2021
- Elanders - Remuneration report 2020
- Elanders AB (publ) - The auditors’ opinion on the guidelines for remuneration to senior officers 2020
- Instruction for digital participation in Elanders AB's Annual General Meeting 2021