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 2017 was held on Thursday, 4 May, 2017 at 4 p.m. CET at Näringslivets Hus in Stockholm.
CEO Johan Menckels speech in Swedish webcast ›
Report from Gränges Annual General Meeting 2017 ›
Protocol Notice of the annual general meeting for Gränges AB Proposed agenda Power of Attorney Annual report 2016 Statement from the Board of Directors regarding the proposed dividend’s justification pursuant to Chapter 18, Section 4 of the Swedish Companies Act Board of Directors’ proposal for remuneration to senior executives of the Gränges Group Board of Directors’ proposal for LTI programme for 2017 for senior executives Board of Directors’ proposal for a resolution on issue authorization The Board of Directors’ report of the Remuneration Committee’s evaluation of remuneration to senior executivesAuditor’s report (in Swedish)Proposals by the Nomination Committee prior to the 2017 AGM
The Meeting resolved, in accordance with the Board’s proposal, on a dividend of SEK 2.40 per share with the record date of Monday 8 May 2017. The dividend is expected to be paid out by Euroclear Sweden AB on Thursday 11 May 2017.
Gränges dividend policy is to pay dividends of 30-50 percent of the profit for the period. In the decision process, consideration shall be given to the company's financial position, cash flow and future outlook.
Pernilla Grennfelt SVP Communications & Investor Relations pernilla.grennfelt@granges.com Tel: +46 702 90 99 55
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