Annual General Meeting 2018

Gränges’ 2018 Annual General Meeting will be held on Thursday, 3 May, 2018 at 16.00 CET at Näringslivets Hus, Stockholm.

Shareholders wishing to have an issue discussed at the Annual General Meeting must submit a written request to the Board of Directors. Any such request must be sent by mail to the address below and must reach the Board of Directors not later than 15 March 2018.

Gränges AB
Legal
Niclas Nelson
Box 5505
SE-114 85 Stockholm

 

Nomination Committee

Gränges Nomination Committee for the 2018 Annual General Meeting shall consist of representatives from the three largest shareholders and the Chairman of the Gränges Board.

On 31 August 2017, Gränges’ three largest shareholders were Fourth National Swedish Pension Fund (AP4), AFA Insurance and SEB Funds which have been invited to nominate candidates for the Nomination Committee. The Nomination Committee for the 2018 Annual General Meeting has the following members: Jannis Kitsakis (AP4), Anders Algotsson (AFA Insurance), Rikard Andersson (SEB Funds) and Anders G Carlberg (Chairman of the Gränges Board). The Chairman of the Nomination Committee is Jannis Kitsakis.

Read more about the Nomination Committee here ›