Annual General Meeting 2016

Gränges’ Annual General Meeting 2016 was held on Thursday 28 April 2016 at 4 p.m. CET on Thursday 28 April 2016 at Kammarsalen at Berns, Berzelii Park, Stockholm, Sweden.

CEO Johan Menckels speech in Swedish webcast ›

Documents

Protocol (In Swedish)
Report from Gränges AB’s Annual General Meeting
Notice of the annual general meeting for Gränges AB
Proposed agenda
Annual report 2015
Nomination Committee's proposals for resolutions and statement motivating its proposal of Board of Directors to the 2016 AGM
The Board of Directors' proposal for remuneration to senior executives of the Gränges Group
Board of Directors' proposal for LTI programme for 2016 for senior executives
Board of Directors' proposal for a 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
The Board of Directors' report of the Remuneration Committee's evaluation of remuneration to senior executives
Corporate Governance Report
Auditor’s report

Dividend
The Meeting resolved, in accordance with the Board’s proposal, on a dividend of SEK 2 per share with the record date of Monday 2 May 2016. The dividend is expected to be paid out by Euroclear Sweden AB on Friday 6 May 2016.

For further information:
Pernilla Grennfelt, SVP Communications & Investor Relations
pernilla.grennfelt@granges.com 
Tel: +46 702 90 99 55