Annual General Meeting 2017

Gränges’ Annual General Meeting 2017 will be held on Thursday, 4 May, 2017 at 4 p.m. CET at Näringslivets Hus in Stockholm. Registration begins at 3 p.m. CET. Light refreshments will be served prior to the AGM.

Documents

Notice of the annual general meeting for Gränges AB
Proposed agenda
Power of Attorney
Annual report 2016
Statement from the Board of Directors regarding the proposed dividend’s justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act
Board of Directors’ proposal for remuneration to senior executives of the Gränges Group
Board of Directors’ proposal for LTI programme for 2017 for senior executives
Board of Directors’ proposal for a resolution on issue authorization
The Board of Directors’ report of the Remuneration Committee’s evaluation of remuneration to senior executives
Auditor’s report (in Swedish)
Proposals by the Nomination Committee prior to the 2017 AGM

Dividend

The Board of Directors of Gränges proposes a dividend of SEK 180 million, corresponding to SEK 2.40 per share for fiscal year 2016. The proposed record date for the dividend is Monday 8 May 2017. If the Annual General Meeting resolves in accordance with the proposal, the dividend is expected to be distributed through Euroclear Sweden AB on Thursday, May 11, 2015.

For further information:

Pernilla Grennfelt
SVP Communications & Investor Relations

Tel: +46 702 90 99 55