Annual General Meeting 2023

Elanders AB’s Annual General Meeting was hold on April 21, 2023.

In his speech, CEO Magnus Nilsson described the Group’s business and development during 2022 and the first quarter 2023. This period has been characterized by a great deal of uncertainty in the world. Despite this, Elanders has handled the situation well. In terms of the result, year 2022 was the best ever. Furthermore, Magnus Nilsson also reported on the investments that have been made and the sustainability work that is being carried out within the Group.

Documentation

4/21/2023 Report from the Annual General Meeting 2023

3/20/2023 Notice to attend Elanders’ Annual General Meeting 2023

Guidelines for remuneration to senior officers

Minutes AGM 2023-SWE

Elanders – Proxy form AGM 2023

The nomination committee’s proposal to the Annual General Meeting 2023

Elanders – Remuneration report 2022

Elanders – The auditors’ opinion on the guidelines for remuneration to senior officers 2022

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