Annual General Meeting 2019

The Annual General Meeting 2019 in Gränges AB will take place at 4 pm CET on Wednesday 8 May 2019 at Näringslivets Hus, Storgatan 19, Stockholm, Sweden. Registration will begin at 3 pm CET.

Right to participate and notification

Shareholders wishing to attend the Annual General Meeting must be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Thursday 2 May 2019, and notify the company of their intention to attend no later than Thursday 2 May 2019.

Registration form ›

Power of attorney

Registration of participation can also be made by telephone at +46 (0)732 074 252 on weekdays between 9 am and 4 pm CET or in writing to Gränges AB, Juridik, Box 5505, SE-114 85 Stockholm, Sweden. When registering, shareholders are asked to state their name or business name, personal ID or company registration number, address and daytime telephone number. The registration procedure described above also applies to registration for any advisors. For information on how your personal data is processed, please see: https://www.computershare.com/se/gm-gdpr#English

To have the right to attend the Annual General Meeting, shareholders whose shares are registered with a nominee must have their shares re-registered in their own name in the share register maintained by Euroclear Sweden AB by Thursday 2 May 2019. The re-registration may be temporary.

Documents

Notice of the annual general meeting for Gränges AB
Proposed agenda
Annual Report 2018
Statement from the Board of Directors regarding the proposed dividend’s justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act
The Board of Directors’ proposal for guidelines for remuneration to senior executives
The Board of Directors’ proposal for LTI programme regarding 2019 for senior executives
The Board of Directors’ proposal for a resolution on issue authorisation
The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to senior executives
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
The Nomination Committee’s proposals and reasoned statement
Corporate Governance Report

Dividend

Gränges’ Board of Directors proposes a dividend of SEK 242 million (227), equivalent to SEK 3.20 (3.00) per share, for the 2018 fiscal year. The proposed dividend represents 35 per cent (35) of the profit for 2018. In its proposal, the Board of Directors has taken into account the company’s financial position, cash flow, and outlook. The proposed record date for the dividend is Friday, 10 May, 2019, which means that the dividend, assuming the AGM’s approval, is expected to be distributed through Euroclear on Wednesday, 15 May 2019.

For further information

Niclas Nelson
General Counsel
niclas.nelson@granges.com
Tel: +46 708 34 96 16