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  • 中文(中华人民共和国)
  • About Gränges

    About Gränges

    Gränges is the largest manufacturer of rolled aluminium for aluminium heat exchangers. Every second car produced in the world today contains material manufactured by Gränges.

    • Read more ›
    • Our Operations
    • Vision and Business concept
    • Goals and Strategy
    • Organisation
    • Corporate Governance
    • Glossary

    AGM 2018

    Gränges’ Annual General Meeting 2018 will take place on Thursday, 3 May 2018 at 4.00 p.m. at Näringslivets Hus, Storgatan 19, Stockholm.

    Read more

    Our Operations

    • Products and innovation
    • Production facilities
    • Production process
    • Capabilities
    • Our markets
    • Business model
    • Our history

    Organisation

    • Group Management
    • Board of Directors

    Corporate Governance

    • Board of Directors
    • Group Management
    • Nomination Committee
    • Annual Shareholder Meeting
    • Corporate Governance Report
    • Articles of Association
    • Auditors
  • Products & innovation

    Products & innovation

    Gränges focus on rolled aluminium products for heat exchangers and selected niche applications. Gränges’ advanced aluminium products are the result of a long-term commitment to research and innovation, and of close development work with customers.

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    • Our Products
    • Innovation
    • End customers
    • Why choose Gränges?

    Gränges’ end-customers are in the automotive industry, the stationary heat exchanger industry, and niche markets such as transformers and food packaging.

    End Customers

    Our Products

    • Technical leadership
    • Advanced products
    • Trillium

    Innovation

    • Competence areas
    • Application centre
    • Organisation
    • Technical support

    End customers

    • Automotive
    • HVAC
    • Other markets
  • Sustainability

    Sustainability

    Sustainability is an essential element of Gränges’ strategy and operations. The company strives to minimize the environmental impacts of its operations, uphold ethical business practices and provide a safe and good work environment.

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    • Create value through sustainability
    • Value chain
    • A sustainable supply chain
    • Ethical business practices
    • Environmental practices
    • Workplace practices
    • Society
    • Customers
    • Certificates
    • FAQs & Contact

    The fundamental aim of Gränges’ environmental responsibility is to minimise the impact of the company’s operations, processes, and finished products on the environment.

    Environment

    Create value through sustainability

    • Sustainability organization
    • Stakeholder dialogue and materiality analysis
    • Goals and performance

    Environmental practices

    • Recycled aluminium
    • Energy use
    • Emissions
    • Water use

    Workplace practices

    • An attractive employer
    • Diversity and equality
    • Health and safety
  • Investors

    Investors

    Our Investor Relations pages contain published information about Gränges, our shares, ownership structure and details about future information- and presentation dates.

    • Read more
    • Investment case
    • Financial data
    • Shares
    • Reports & presentations
    • Corporate Governance
    • Credit market
    • Risk Management
    • Acquisitions & divestments
    • IR policy
    • Calendar
    • Subscribe
    • Contact
    • Glossary

    Share price development

    Financial data

    • Financial targets
    • Accounting principles
    • Definitions

    Shares

    • Share price development
    • Ownership structure
    • Insiders
    • Dividend
    • Analysts
    • Share capital development
    • Share history
  • Careers

    Careers

    We at Gränges believe in the individual´s contribution to the success of the company. Committed, accessible, action oriented and innovative represent our core values and as an employee of Gränges you will therefore have a high level of responsibility combined with distinct demands from the Company.

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    • Gränges as an employer
    • Workplace and employment
    • Available positions
    • Student
    • FAQs
    • Contact

    At Gränges, you will come into contact with a large variety of people from all over the world and great diversity in terms of knowledge and experience.

    Workplace and employment
  • Media

    Media

    Here we have brought together our press releases, financial reports and images. Gränges aims to provide open and clear information disclosure. You are very welcome to contact us if you have questions.

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    • News archive
    • Exchange Magazine
    • Image and films archives
    • Reports and presentations
    • Subscribe
    • FAQs
    • Press contact

    Press contact

    Marketing Communications Manager

    Karin Asklund

    karin.asklund@granges.com
    +46 708 12 91 17

  • Contact

We use cookies to give you a better experience of Granges.com - Read more

  • About Gränges
    • Our Operations
      • Products and innovation
      • Production facilities
      • Production process
      • Capabilities
      • Our markets
        • End customer markets
        • Geographic exposure
      • Business model
      • Our history
    • Vision and Business concept
    • Goals and Strategy
    • Organisation
      • Group Management
      • Board of Directors
    • Corporate Governance
      • Board of Directors
      • Group Management
      • Nomination Committee
      • Annual Shareholder Meeting
        • 2018
        • 2017
        • 2016
        • 2015
      • Corporate Governance Report
      • Articles of Association
      • Auditors
    • Glossary
  • Products & innovation
    • Our Products
      • Technical leadership
      • Advanced products
      • Trillium
    • Innovation
      • Competence areas
        • Brazing and processing
        • Mechanical properties
        • Corrosion
        • Lubrication, Chemistry and Surfaces
      • Application centre
      • Organisation
      • Technical support
    • End customers
      • Automotive
      • HVAC
      • Other markets
    • Why choose Gränges?
  • Sustainability
    • Create value through sustainability
      • Sustainability organization
      • Stakeholder dialogue and materiality analysis
      • Goals and performance
    • Value chain
    • A sustainable supply chain
    • Ethical business practices
    • Environmental practices
      • Recycled aluminium
      • Energy use
      • Emissions
      • Water use
    • Workplace practices
      • An attractive employer
      • Diversity and equality
      • Health and safety
    • Society
    • Customers
    • Certificates
    • FAQs & Contact
  • Investors
    • Investment case
    • Financial data
      • Financial targets
      • Accounting principles
      • Definitions
    • Shares
      • Share price development
      • Ownership structure
      • Insiders
      • Dividend
      • Analysts
      • Share capital development
      • Share history
    • Reports & presentations
    • Corporate Governance
    • Credit market
    • Risk Management
    • Acquisitions & divestments
    • IR policy
    • Calendar
    • Subscribe
    • Contact
    • Glossary
  • Careers
    • Gränges as an employer
    • Workplace and employment
    • Available positions
    • Student
    • FAQs
    • Contact
  • Media
    • News archive
    • Exchange Magazine
    • Image and films archives
    • Reports and presentations
    • Subscribe
    • FAQs
    • Press contact
  • Contact
  • English
  • svenska
  • 中文(中华人民共和国)
  • Our Operations
    • Products and innovation
    • Production facilities
    • Production process
    • Capabilities
    • Our markets
      • End customer markets
      • Geographic exposure
    • Business model
    • Our history
  • Vision and Business concept
  • Goals and Strategy
  • Organisation
    • Group Management
    • Board of Directors
  • Corporate Governance
    • Board of Directors
    • Group Management
    • Nomination Committee
    • Annual Shareholder Meeting
      • 2018
      • 2017
      • 2016
      • 2015
    • Corporate Governance Report
    • Articles of Association
    • Auditors
  • Glossary

Annual General Meeting 2015

Gränges’ Annual General Meeting 2015 took place on Monday, 4 May, 2015 at CET 16.00 at Näringslivets Hus, Storgatan 19, in Stockholm.

CEO Johan Menckels speech in Swedish webcast

Resolutions on Annual General Meeting

Statement from Gränges Annual General Meeting 2015
Information about LTI 2015

Documents

Protocol (In Swedish)
Notice
Agenda
Nomination Committee’s proposals for resolutions at the 2015 Annual General Meeting
The Nomination Committee’s statement motivating its proposals
Remuneration to Management Team
Board of Directors proposal for LTI programme
Board of Directors proposal for a resolution on issue authorisation
Annual Report 2014
Statement from the Board of Directors regarding the proposed dividend

For further information:

Pernilla Grennfelt
SVP Communications & Investor Relations
pernilla.grennfelt@granges.com
Tel: +46 702 90 99 55

Find direct

  • Available positions
  • Gränges as an employer
  • Organisation
  • Sustainability
  • Products & innovation
  • News archive
  • Exchange Magazine
  • Shares
  • Corporate Governance
  • Reports & presentations

Contact

Visiting address

Linnégatan 18

Stockholm, Sweden

+46 122 838 00
Operations
  • Sweden, Finspång
  • China, Shanghai
  • USA, Franklin
© 2018 Gränges All Rights Reserved
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  • Gränges Europe Terms of Delivery
  • Gränges Americas Terms and Conditions of Sale
© 2018 Gränges All Rights Reserved