Annual General Meeting 2018

Elanders AB’s Annual General Meeting was hold on April 27, 2018, Gothia Towers, Mässans gata 24, Gothenburg, Sweden.

In his speech CEO Magnus Nilsson described Elanders’ current offer and the opportunities and challenges the Group is facing.

He emphasized the importance of Elanders prioritizing margins over growth in the long run. Focusing more on value-adding services to customers is one way to improve margins.

Documentation

4/27/2018 Report from the Annual General Meeting 2018

3/26/2018 Notice to attend Elanders’ Annual General Meeting 2018

The Group’s guidelines for remuneration to senior officers

Proxy form 2018

The nomination committee’s proposal to the Annual General Meeting 2018

Uppföljning och utvärdering av ersättningar till verkställande direktören och andra ledande befattningshavare 2017-SWE

The auditors’ opinion on the guidelines for remuneration to senior officers 2017

The Board’s proposition for guidelines for remuneration to senior officers 2018

Minutes AGM 2018-SWE

.acc-block .acc-box .content { font-size: 18pt; line-height: 26pt; opacity: 1 !important; visibility: visible !important; max-height: inherit !important; } .acc-block .acc-box .content-area { padding-bottom: 20px !important; padding-top: 20px !important; }

Cookie Settings

We use cookies on our website. Here you can select whether and, if applicable, which non-essential cookies you wish to accept. You can also find more information about the cookies we use.

Accept all cookies

Accept essential cookies only

Necessary

WebThinker Cookie-Box

Saves the selected cookie settings.
https://www.webthinker.de/cookie-box/

More information

Processing company

Elanders

Name and storage period of the cookies

wt-dv-settings
Saves the selected cookie settings.
Period: 1 Year

Host/access URL

*.elanders.com

Language selection

Identifies the language selected by the user.

More information

Processing company

Elanders

Name and storage period of the cookies

wp-wpml_current_language
Identifies the language selected by the user.
Period: Session

Host/access URL

*.elanders.com

Google Tag Manager

Responsible for the technical implementation of the selected cookie settings.
https://policies.google.com/privacy

More information

Processing company

Google Ireland Limited

Google Building Gordon House, 4 Barrow St, Dublin, D04 E5W5, Ireland

Description

This is a tag management system. Via Google Tag Manager, tags can be integrated centrally via a user interface. Tags are small sections of code that can track activities. Script codes of other tools are integrated via the Google Tag Manager. The Tag Manager allows to control when a particular tag is triggered.

Host/access URL

*.google.com

Statistics

Google Analytics

Generates analytical data about how the website is used by visitors.
https://policies.google.com/privacy

More information

Processing company

Google Ireland Limited

Google Building Gordon House, 4 Barrow St, Dublin, D04 E5W5, Ireland

Name and storage period of the cookies

_ga, _gid, _dc_gtm_xxx, _gat_gtag_xxx
Is used to distinguish between users.
Period: 1 Tag / 2 Years

_gat
Is used to slow down the requirement rate.
Period: 1 Minute

_gac_xx
Contains information about which advertisements have been clicked on.
Period: 3 Months

IDE
With this ID, Google can subsequently recognise the user across different websites and domains and display personalised advertisements.
Period: 1 Year

Host/access URL

*.google.com

Media

Google Maps

Is required in order to display Google Maps on the website.
https://policies.google.com/privacy

More information

Processing company

Google Ireland Limited

Google Building Gordon House, 4 Barrow St, Dublin, D04 E5W5, Ireland

Description

This is an integrated map service. A connection to the service is established in order to load and provide the corresponding map material.

Host/access URL

*.google.com

YouTube

Required to display YouTube videos on the website.
https://policies.google.com/privacy

More information

Processing company

Google Ireland Limited

Google Building Gordon House, 4 Barrow St, Dublin, D04 E5W5, Ireland

Name and storage period of the cookies

PREF
This cookie stores your preferences and other information, in particular preferred language, how many search results you wish to be shown on your page, and whether or not you wish to have Google’s SafeSearch filter turned on.
Period: 10 Years

VISITOR_INFO1_LIVE
This cookie measures your bandwidth to determine whether you get the new player interface or the old.
Period: 6 Months

use_hitbox
This cookie increments the ‘views’ counter on the YouTube video.
Period: Session

YSC
This is set on pages with embedded YouTube video.
Period: Session

Host/access URL

*.google.com

Vimeo

Required to display Vimeo videos on the website.
https://vimeo.com/privacy

More information

Processing company

Google Ireland Limited

Google Building Gordon House, 4 Barrow St, Dublin, D04 E5W5, Ireland

Name and storage period of the cookies

PREF
This cookie stores your preferences and other information, in particular preferred language, how many search results you wish to be shown on your page, and whether or not you wish to have Google’s SafeSearch filter turned on.
Period: 10 Years

VISITOR_INFO1_LIVE
This cookie measures your bandwidth to determine whether you get the new player interface or the old.
Period: 6 Months

use_hitbox
This cookie increments the ‘views’ counter on the Vimeo video.
Period: Session

YSC
This is set on pages with embedded Vimeo video.
Period: Session

Host/access URL

*.google.com

Save individual cookie settings

Information about your cookie settings and data transmission to the USA when using Google services
We use cookies on our website. Some cookies are technically necessary for our website to function ("essential"). All other cookies are applied only if you consent to them (e.g. for Google Analytics/Maps).

You can choose whether or not you wish to "accept only essential cookies," "accept all cookies" or if you wish to "save individual cookie settings" by selecting specific cookies in the accordion menu.

Granting consent to the use of non-essential cookies is voluntary. You can also change your settings at a later time via the "Cookie settings" button located in the page footer. Full details can be found in our Privacy Policy.

We use Google Analytics to obtain continuous analysis and statistical evaluation of the website in order to improve the website and the user experience. This involves user behaviour data being transmitted to Google LLC and the sites visited, time spent on the page and interactions being processed. This data is then used by Google for its own purposes to build a profile and to link with other usage data.

By accepting the cookie associated with Google services, you also grant consent for your data to be processed in the USA by Google, in accordance with Article 49(1a) GDPR. The USA is classified by the European Court of Justice as a country whose data protection level fails to meet EU standards.

In particular, there is a risk of your data being processed by US authorities for control and monitoring purposes, potentially without even the opportunity to appeal. If you click on "accept only essential cookies," the above transmission shall not take place.

Privacy Policy