{"id":24587,"date":"2024-11-08T13:20:49","date_gmt":"2024-11-08T13:20:49","guid":{"rendered":"https:\/\/www.elanders.com\/bolagsstyrning\/bolagsstamma\/annual-general-meeting-2025\/"},"modified":"2025-04-23T14:33:29","modified_gmt":"2025-04-23T12:33:29","slug":"arsstamma-2025","status":"publish","type":"page","link":"https:\/\/www.elanders.com\/sv\/bolagsstyrning\/bolagsstamma\/arsstamma-2025\/","title":{"rendered":"\u00c5rsst\u00e4mma 2025"},"content":{"rendered":"<section id=\"\" class=\"text-block  space-bottom-yes space-top-yes text-block-id-69dcbb72c6693 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 2025<\/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 23 april 2025.<\/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-69dcbb72c6c74 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 2024 och det f\u00f6rsta kvartalet 2025. 2024 var ett utmanande \u00e5r med negativ tillv\u00e4xt under det f\u00f6rsta halv\u00e5ret, f\u00f6ljt av en viss \u00e5terh\u00e4mtning under det andra halv\u00e5ret. \u00c5terh\u00e4mtningen avstannade under det f\u00f6rsta kvartalet 2025, och marknadsutsikterna fram\u00e5t har blivit mer os\u00e4kra. Som svar p\u00e5 detta har Elanders genomf\u00f6rt \u00e5tg\u00e4rder p\u00e5 kostnadssidan under det f\u00f6rsta kvartalet. Magnus Nilsson redogjorde vidare f\u00f6r den l\u00e5ngsiktiga tillv\u00e4xt som logistikmarknaden f\u00f6rv\u00e4ntas uppn\u00e5 och de tillv\u00e4xtm\u00f6jligheter som bolaget har.<\/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-69dcbb72c6d6f 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\/2025\/04\/23\/rapport-fran-arsstamman-2025\/\" target=\"_blank\" class=\"icon-blue text-color-black\"><i class=\"bi bi-file-earmark-text\"><\/i><span>2025-04-23\u00a0Rapport fr\u00e5n \u00e5rsst\u00e4mman 2025<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/sv\/2025\/03\/24\/kallelse-till-elanders-arsstamma-2025\/\" target=\"_blank\" class=\"icon-blue text-color-black\"><i class=\"bi bi-file-earmark-text\"><\/i><span>2025-03-24 Kallelse till Elanders \u00e5rsst\u00e4mma 2025<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2025\/03\/Elanders_-_Fullmaktsformular_AGM_2025_sv.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Fullmaktsformul\u00e4r AGM 2025<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2025\/03\/Valberedningens-forslag-till-arsstamman-2025.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Valberedningens f\u00f6rslag till \u00e5rsst\u00e4mman 2025<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2025\/03\/Elanders-Ersattningsrapport-2024.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>Elanders Ers\u00e4ttningsrapport 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"\/wp-content\/uploads\/2025\/03\/Elanders-2024-PwC-Yttrande_Ersattning-till-ledande-befattningshavare_finalv2.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 2024<\/span><\/a><\/div><div class=\"icon-block-container col-12\"><a href=\"http:\/\/www.elanders.com\/wp-content\/uploads\/2025\/04\/Stammoprotokoll-2025.pdf\" target=\"_blank\" class=\"icon-red text-color-black\"><i class=\"bi bi-file-earmark-pdf\"><\/i><span>St\u00e4mmoprotokoll 2025<\/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                 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