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Annual General Meeting 2025
Gränges’ 2025 Annual General Meeting was held on Monday, May 12, 2025, at 3:30 PM CEST at IVA Conference Center, Stockholm.
Report from Gränges' Annual General Meeting 2025 ›
Documents
Minutes AGM 2025
Notice of the Annual General Meeting for Gränges AB
Power of Attorney
Postal Voting Form
Annual report and the auditor’s report regarding 2024
Remuneration Report regarding 2024
The Board of Directors' proposal for resolution on LTI programme for 2025 for senior managers
The Board of Directors' proposal for resolution on issue authorisation
The Board of Directors’ proposal for a resolution on a share buyback program
Statement from the Board of Directors pursuant to Chapter 19, Section 22 of the Swedish Companies Act regarding the authorization to acquire own shares
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
For further information, please contact
Sara Lander Hyléen
VP Communication & IR Group Communications
sara.hyleen@granges.com
Tel: +46709161641