Annual General Meeting 2024

Elanders AB’s Annual General Meeting was hold on April 19, 2024.

In his speech, CEO Magnus Nilsson described the Group’s business and development during 2023 and the first quarter 2024. Considering the very challenging year, characterized by falling demand and a negative organic growth, Elanders had a relatively good result in 2023. The year ended on a positive note due to a strong cash flow, which enabled the acquisition of Kammac. 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

4/19/2024 Report from the Annual General Meeting 2024

3/21/2024 Notice to attend Elanders’ Annual General Meeting 2024

Minutes AGM 2024-SWE

Elanders – Proxy form AGM 2024

The nomination committee’s proposal to the Annual General Meeting 2024

Elanders Remuneration report 2023

Elanders – The auditors’ opinion on the guidelines for remuneration to senior officers 2023

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