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. Notice of the AGM will be published no earlier than six weeks and no later than four weeks prior to the AGM.

The Nomination Committee’s proposal

The Nomination Committee for Gränges’ AGM 2017 proposes re-election of Anders G. Carlberg, Carina Andersson, Peter Carlsson, Katarina Lindström, Hans Porat and Ragnhild Wiborg. Terje Andersen has declined re-election. Furthermore, the Nomination Committee proposes re-election of Anders G. Carlberg as Chairman of the Board.

The Nomination Committee's full proposal and statement 

Dividend

The Gränges Board of Directors proposes a dividend of SEK 180 million (149), amounting to SEK 2.40 (2.00) per share for 2016. The proposed dividend constitutes 36% (39%) of profit for the year in 2016. The Board proposes Monday 8 May 2017 as the record date for the dividend. This means that the dividend, subject to the approval of the AGM, is expected to be distributed on Thursday, 11 May 2017. 

For further information, please contact:

Niclas Nelson
General Counsel

Gränges AB
Box 5505
SE-114 85 Stockholm

Phone: +46 708 349616