Annual General Meeting 2024

The Annual General Meeting of Gränges AB will be held on Wednesday May 8, 2024 at 15.30 CEST at GT 30, Grev Turegatan 30, Stockholm. Registration begins at 15.00 CEST.

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 with a proxy form 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 the Annual General Meeting for Gränges AB
Power of Attorney
Postal Voting Form
Annual report and the auditor’s report regarding 2023
Remuneration Report regarding 2023
The Board of Directors' proposal for resolution on LTI programme for 2024 for senior managers
The Board of Directors' proposal for resolution on issue authorisation
Statement from the Board of Directors regarding the proposed dividend's justification pursuant to Chapter 18 Section 4 of the Swedish Companies Act
Auditor's report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
The Nomination Committees proposals and reasoned statement
Terms for warrants
Presentation of proposed new board member Cecilia Daun Wennborg
Presentation of proposed new board member Mikael Bratt

For further information, please contact

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