Annual General Meeting 2025

Elanders AB’s Annual General Meeting was hold on April 23, 2025.

In his speech, CEO Magnus Nilsson described the Group’s business and development during 2024 and the first quarter 2025. 2024 was a challenging year with negative growth in the first half of the year, followed by a slight recovery in the second half. The recovery stalled in the first quarter of 2025, and the market outlook going forward has become more uncertain. In response to this, Elanders implemented cost-saving measures during the first quarter. Magnus Nilsson further elaborated on the long-term growth expected in the logistics market and the growth opportunities for the company.

Documentation

4/23/2025 Report from the Annual General Meeting 2025

3/24/2025 Notice to attend Elanders’ Annual General Meeting 2025

Guidelines for remuneration to senior officers

Elanders – Proxy form AGM 2025

The nomination committee’s proposal to the Annual General Meeting 2025

Elanders Remuneration report 2024

Elanders – The auditors’ opinion on the guidelines for remuneration to senior officers 2024

Minustes AGM 2025-SWE

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