Annual General Meeting 2027
Elanders AB’s Annual General Meeting will be held on 21 April 2027, Södra Porten Konferenscenter, Flöjelbergsgatan 1 C, Mölndal, Sweden.
Shareholders wishing to have a matter addressed at the Annual General Meeting can submit their proposal to Elanders’ Board Chairman by e-mail: arsstamma@elanders.com, or by mail: Elanders AB, Flöjelbergsgatan 1 C, SE-431 37 Mölndal, Sweden.
To ensure inclusion in the notice and thus in the Annual General Meeting’s agenda, proposals must be received by the company not later than 26 February 2027.