Annual General Meeting 2020

Gränges AB held its Annual General Meeting 2020 on Thursday 25 June 2020 at IVA Conference Centre (Wallenbergsalen), Grev Turegatan 16 in Stockholm.

CEO Johan Menckel's speech in webcast ›

Report from Gränges Annual General Meeting 2020 ›

Documents

Minutes
Notice of the annual general meeting for Gränges AB
Agenda
Annual report and the auditor’s report regarding 2019
The Board of Directors' proposal on resolution on guidelines for salary and other remuneration
The Board of Directors’ proposal for resolution on LTI programme for 2020 for senior managers
The Board of Directors' proposal for resolution on issue authorisation
The Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to senior managers
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
The Nomination Committee's proposals and reasoned statement
The Board of Directors' proposal on amendment of the Articles of Association
Appendix to the Board of Directors' proposal on amendment of the Articles of Association
The Board of Directors' proposal for resolution on investment programme for senior managers
Corporate governance report 2019

Dividend

Gränges' Board of Directors decided, and communicated, in March to withdraw the previously communicated proposal for dividened. The Board’s decision was made in the light of the prevailing global climate, due to the outbreak of Covid-19 and its effects on the world and markets, and the risk of the outbreak’s potential financial impact on Gränges’ operations and results. 

The AGM resolved, in accordance with the Board of Directors' proposal, that the retained earnings of SEK 1,588,580,143 that are at the disposal of the AGM will be appropriated so that the whole amount is carried forward. 

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