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Annual General Meeting 2026
Gränges’ 2026 Annual General Meeting was held on Tuesday, May 12, 2026, at 3:30 PM CEST at GT30, Grev Turegatan 30, in Stockholm.
Report from Gränges' Annual General Meeting 2026 ›
Documents
Notice of the Annual General Meeting for Gränges AB
Power of Attorney
Postal voting form
Annual report and the auditor’s report regarding 2025
Remuneration Report regarding 2025
The Board of Directors' proposal for resolution on LTI programme for 2026 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 Committee's proposals and reasoned statement
Terms for warrants
For further information, please contact
Anna Hedenberg
Investor Relations Director
anna.hedenberg@granges.com
Tel: +46 76 869 96 48
