{"id":24570,"date":"2024-11-08T12:21:20","date_gmt":"2024-11-08T12:21:20","guid":{"rendered":"https:\/\/www.elanders.com\/bolagsstyrning\/bolagsstamma\/annual-general-meeting-2024\/"},"modified":"2024-11-08T12:23:49","modified_gmt":"2024-11-08T12:23:49","slug":"arsstamma-2024","status":"publish","type":"page","link":"https:\/\/www.elanders.com\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/","title":{"rendered":"\u00c5rsst\u00e4mma 2024"},"content":{"rendered":"<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69f654704c065 bg-color-gray text-color-black\">                \r\n                    <div class=\"container\">  \r\n                                              \r\n                        <div class=\"row\">                                        \r\n                        <div class=\"col\">\r\n                            <h1 class=\"textBlock-headline left \">\u00c5rsst\u00e4mma 2024<\/h1>\r\n                             \r\n                        <\/div>       \r\n                                                          \r\n                    <\/div>    \r\n                                               \r\n                        <div class=\"row text\">\r\n                        <div class=\"col\">\r\n                            <div class=\"textBlock-text text-block-html  \">\r\n                                <p class=\"wp-block-wt-text-block\"><strong>Elanders AB:s \u00e5rsst\u00e4mma h\u00f6lls den 19 april 2024.<\/strong><\/p>\n\r\n                            <\/div>\r\n                        <\/div>                                        \r\n                    <\/div>                                              \r\n                    <\/div>                                \r\n            <\/section>\n\n<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69f654704c459 bg-color-white text-color-black\">                \r\n                    <div class=\"container\">  \r\n                                              \r\n                            \r\n                                               \r\n                        <div class=\"row text\">\r\n                        <div class=\"col\">\r\n                            <div class=\"textBlock-text text-block-html  \">\r\n                                <p class=\"wp-block-wt-text-block\">I sitt anf\u00f6rande redogjorde koncernchefen Magnus Nilsson f\u00f6r koncernens verksamhet samt utveckling under 2023 och det f\u00f6rsta kvartalet 2024. Med tanke p\u00e5 det mycket utmanande \u00e5ret, pr\u00e4glat av fallande efterfr\u00e5gan och negativ organisk tillv\u00e4xt, gjorde Elanders ett relativt bra resultat under 2023. \u00c5ret avslutades positivt genom ett starkt kassafl\u00f6de som m\u00f6jliggjorde f\u00f6rv\u00e4rvet av Kammac. Vidare redogjorde Magnus Nilsson \u00e4ven f\u00f6r de satsningar som gjorts samt det h\u00e5llbarhetsarbete som g\u00f6rs inom koncernen.<\/p>\n\r\n                            <\/div>\r\n                        <\/div>                                        \r\n                    <\/div>                                              \r\n                    <\/div>                                \r\n            <\/section>\n\n\r\n            <section id=\"\" class=\"acc-block acc-block-id-69f654704c52c tab-file-block  \">\r\n                \r\n                <div class=\"container\">    \r\n                    \r\n        <div class=\"accWrapper\">                                                \r\n            \r\n            <div class=\"row\">\r\n                <div class=\"col-12\">\r\n                    <div class=\"acc-box\">\r\n                        \r\n                        <div class=\"click-area\">                            \r\n                                <p class=\"title\">Dokumentation<\/p> <i class=\"bi bi-chevron-double-right\"><\/i>\r\n                        <\/div>\r\n                        \r\n                        <div class=\"content-area add-content position-layout-file-100 add-content-type-file\">\r\n                            \r\n                            <div class=\"content\">\r\n                                <div class=\"text-wrapper\"><\/div>\r\n                                <div class=\"add-content-wrapper\">\r\n                                    <section class=\"icon-block\"><div class=\"container\"><div class=\"row\"><div class=\"icon-block-container col-12\"><a href=\"\/sv\/2024\/04\/19\/rapport-fran-arsstamman-2024\/\" target=\"_blank\" class=\"icon-blue text-color-black\"><i class=\"bi bi-file-earmark-text\"><\/i><span>2024-04-19 Rapport fr\u00e5n \u00e5rsst\u00e4mman 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/sv\/2024\/03\/21\/kallelse-till-elanders-arsstamma-2024\/\" target=\"_blank\" class=\"icon-blue text-color-black\"><i class=\"bi bi-file-earmark-text\"><\/i><span>2024-03-21 Kallelse till Elanders \u00e5rsst\u00e4mma 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2024\/11\/Stammoprotokoll-2024.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>St\u00e4mmoprotokoll 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2024\/11\/2-Elanders_-_Fullmaktsformular_AGM_2024_sv.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Fullmaktsformul\u00e4r AGM 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2024\/11\/3-Valberedningens-forslag-till-arsstamman-2024.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Valberedningens f\u00f6rslag till \u00e5rsst\u00e4mman 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2024\/11\/4-Elanders-Ersattningsrapport-2023.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders Ers\u00e4ttningsrapport 2023<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2024\/11\/5-Elanders-AB-RevR-8_Ersattning-till-ledande-befattningshavare-swe-FINAL.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders \u2013 Revisorsyttrande Ers\u00e4ttning till ledande befattningshavare 2023<\/span><\/a><\/div><\/div><\/div><\/section>\r\n                                <\/div>\r\n                            <\/div>\r\n                            \r\n                        <\/div>\r\n                        \r\n                    <\/div> \r\n                <\/div>\r\n            <\/div>                                                \r\n        <\/div>                        \r\n                <\/div>                                            \r\n                                      \r\n            <\/section>\r\n            <noscript>\r\n                    <style>\r\n                        \r\n                        .acc-block .acc-box .content {\r\n                            font-size: 18pt;\r\n                            line-height: 26pt;\r\n                            opacity: 1 !important;\r\n                            visibility: visible !important;\r\n                            max-height: inherit !important;\r\n                        }\r\n                        .acc-block .acc-box .content-area {\r\n                            padding-bottom: 20px !important;\r\n                            padding-top: 20px !important;\r\n                        }\r\n                        \r\n                    <\/style>\r\n                <\/noscript>\n\n\n<div style=\"height:75px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":23933,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-24570","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00c5rsst\u00e4mma 2024 - Elanders Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.elanders.com\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2024\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00c5rsst\u00e4mma 2024 - Elanders Group\" \/>\n<meta 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