Annual General Meeting 2023

Gränges will hold its Annual General Meeting 2023 on Thursday 27 April 2023 at 17.00 CEST at IVA Conference Center (Wallenbergsalen), Grev Turegatan 16, Stockholm. Registration begins at 16.30 CET.

The Board of Directors has decided, pursuant to Chapter 7, section 4a of the Swedish Companies Act and the company’s articles of association, that shareholders shall have the right to exercise their voting rights by postal voting prior to the General Meeting. Consequently, shareholders may choose to exercise their voting rights at the General Meeting by attending in person, through a proxy or by postal voting.

Registration

Shareholders can register to attend the AGM via this link: Registration ›
In the notice of the AGM, available below, more information can be found on how to register for the meeting by phone or by post.

Documents

Notice of AGM
Power of Attorney
Postal Voting Form
The Nomination Committee’s proposals and reasoned statement
Annual report and Audit report 2022
The Boards proposal on guidelines for salary and other renumeration
The Boards proposal for LTI-programme 2023
The Boards proposal on issue authorisation
The Boards statement regarding dividends pursuant to 18:4 of the Companies Act
The Auditors statement in accordance with 8:54 of the Companies Act
Remuneration report for 2022
Presentation of proposed new board member

For further information, please contact:

Sara Lander Hyléen
VP Communication & IR Group Communications
sara.hyleen@granges.com
Tel: +46709161641