Annual General Meeting 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. Registration starts at 3.00 p.m.

Registration

Shareholders who wish to attend the Annual General Meeting must be included in the share register held by Euroclear Sweden AB on Thursday, April 26, 2018, and to notify their participation to the company no later than 26 April 2018.

Registration form >

Power of attorney

Notification of participation can also be made by telephone on +46 732-07 42 52 weekdays between 9:00 a.m and 4:00 p.m or in writing to Gränges AB, Legal, Box 5505, 114 85 Stockholm. Upon notification, shareholders must state their name or company, personal ID or company registration number, address and daytime telephone number. The information provided is only used for Gränges Annual General Meeting.

Shareholders who have their shares registered with a nominee must, to have the right to attend the Annual General Meeting, register their shares in their own name. Requests for registration should be made with the nominee well in advance of the Annual General Meeting.

Documents

Notice
Agenda
Annual Report 2017
Statement regarding the proposed dividend
Guidelines for remuneration to senior executives
The Board of Directors’ proposal for LTI program
The Board of Directors’ proposal for issue authorization
Evaluation of remuneration to senior executives
Auditor’s report pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Nomination Committee’s proposals and reasoned statement

Dividend

The Board of Gränges proposes a dividend of SEK 227 million, corresponding to SEK 3.00 per share for the 2017 fiscal year. The proposed record date for the dividend is Monday, 7 May 2018, which means that the dividend, assuming the AGM resolves in accordance with the proposal, is expected to be distributed by Euroclear Sweden AB on Friday, 11 May 2018.

For further information:

Pernilla Grennfelt
SVP Communications & Investor Relations

Tel: +46 702 90 99 55