Annual General Meeting 2020

Elanders AB’s Annual General Meeting was hold on June 25, 2020, Södra Porten, Flöjelbergsgatan 1 C, Mölndal, 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.

Documentation

6/25/2020 Report from the Annual General Meeting 2020

5/27/2020 Notice to attend Elanders’ Annual General Meeting 2020

3/20/2020 Elanders moves the Annual General Meeting forward to June 25, 2020

The Group’s guidelines for remuneration to senior officers

Bolagstämmopresentation-2020-VD-presentation-SWE

Proxy form 2020

Postal voting Elanders Annual General Meeting 2020

The nomination committee’s proposal to the Annual General Meeting 2020

Uppföljning och utvärdering av ersättningar till verkställande direktören och andra ledande befattningshavare 2019-SWE

The auditors’ opinion on the guidelines for remuneration to senior officers 2019

The Board’s proposition for guidelines for remuneration to senior officers 2020

Minutes AGM 2020-SWE

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