Financial Calendar

Elanders applies a silent period starting a month before date of a Financial Report. In connection to the issuing of a Quarterly Report Elanders usually will have a Press and Analysts conference call. At the moment, no Capital Market Days are planned.

3/27/2019 – Annual Report 2018

Elanders is publishing its Annual Report for 2018 on the company website www.elanders.com.

4/29/2019 – Quarterly Report January – March 2019

The Quarterly Report January – March 2019 is released on 29 April 2019, and can be ordered or downloaded on our website.

4/29/2019 – Annual General Meeting 2019

Elanders AB’s Annual General Meeting will be held on April 29, 2019, Gothia Towers, Mässans gata 24, Gothenburg, Sweden.

Shareholders wishing to have a matter addressed at the Annual General Meeting on April 29, 2019 can submit their proposal to Elanders’ Board Chairman by e-mail: YXJzc3RhbW1hQGVsYW5kZXJzLmNvbQ==, or by mail: Elanders AB, Flöjelbergsgatan 1 C, SE-431 35 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 February 28, 2019.

7/16/2019 – Quarterly Report January – June 2019

The Quarterly Report January – June 2019 is released on 16 July 2019, and can be ordered or downloaded on our website.

10/21/2019 – Quarterly Report January – September 2019

The Quarterly Report January – September 2019 is released on 21 October 2019, and can be ordered or downloaded on our website.

Last updated 1/29/2019