Annual General Meeting 2019

The Annual General Meeting 2019 in Gränges AB will take place on Wednesday 8 May 2019, at 4 p.m. CET in Näringslivets Hus, Stockholm.

Further information on the notification and the proposals of the Board of Directors and the Nomination Committee will be published in connection with the notification. Notice to attend the Annual General Meeting 2019 is expected to be published 27 March, 2019.

Shareholder initiatives

Shareholders wishing to have a matter considered at the Annual General Meeting shall send a written request to the Board of Directors. In order for the matter to be included in the notice to the Annual General Meeting, the request must have been received by Gränges’ Board of Directors by 20 March 2019 at the latest.

The request should be submitted to the Board of Gränges AB and sent to Gränges’ General Counsel Niclas Nelson, Gränges AB, Box 5505, SE-114 85 Stockholm, Sweden.

Nomination Committee appointed

Gränges Nomination Committee for the 2019 Annual General Meeting shall consist of representatives from the three largest shareholders and the Chairman of the Gränges Board. The Nomination Committee for the 2019 Annual General Meeting has the following members: Jannis Kitsakis (AP4), Anders Algotsson (AFA Insurance), Lennart Francke (Swedbank Robur) and Anders G. Carlberg (Chairman of the Gränges Board). The Chairman of the Nomination Committee is Jannis Kitsakis.

Annual Report 2018

Gränges Annual Report for 2018, including sustainability report, is expected to be published 14 March, 2019.

Dividend

Gränges’ Board of Directors proposes a dividend of SEK 242 million (227), equivalent to SEK 3.20 (3.00) per share, for 2018. 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 future outlook, and the company’s growth plans. 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 more information:

Niclas Nelson
General Counsel
Tel: +46 70 834 96 16
niclas.nelson@granges.com


Gränges AB
Box 5505
SE-114 85 Stockholm