Gränges is a global leader in aluminium rolling and recycling in selected niches. We’re committed to creating circular and sustainable aluminium solutions in partnership with our customers and suppliers - for a better future.
Gränges is a global leader in aluminium rolling and recycling. We help customers grow and transition to climate neutrality. Our products enable efficient climate control in transportation and buildings, electrification and battery components, recyclable packaging, and more.
Gränges Endure is our product brand for aluminium solutions that combine the highest technical and sustainability performance.
Gränges’ ambition is to create circular and sustainable aluminium solutions for a better future. Sustainability, alongside people and safety, is a key driver of the company’s long-term competitiveness and value creation. These elements are at the core of Gränges’ business and strategy, emphasizing their central role in differentiating the company within the industry.
Investor Relations Director
Anna Hedenberg
anna.hedenberg@granges.com +46 76 869 96 48
Working at Gränges means being surrounded by proud, talented and motivated colleagues – in a safe work environment. Our success is based on extensive industrial craftsmanship and highly employees.
Today 3,500 employees make up Gränges Group in three regions: Americas, Asia and Europe. Gränges is a global company with local presence. Are you joining the team?
Here we have brought together our press releases, financial reports and images. Gränges aims to provide open and clear information disclosure. You are very welcome to contact us if you have questions.
VP Communication & Investor Relations
Sara Lander Hyléen
sara.hyleen@granges.com +46 709 16 16 41
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 MeetingNotice 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 executivesCorporate Governance ReportAuditor’s report
DividendThe 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 Relationspernilla.grennfelt@granges.com Tel: +46 702 90 99 55
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