Annual General Meeting 2018

Gränges’ Annual General Meeting 2018 was held on Thursday, 3 May, 2018 at 4 p.m. CET at Näringslivets Hus in Stockholm.  

CEO Johan Menckels speech in Swedish webcast ›

Report from Gränges Annual General Meeting 2018 ›

Documents

Notice
Agenda
Annual Report 2017
Statement regarding the proposed dividend
Guidelines for remuneration to senior executives
The Board of Directors’ proposal for LTI program
The Board of Directors’ proposal for issue authorization
Evaluation of remuneration to senior executives
Auditor’s report pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Nomination Committee’s proposals and reasoned statement

Dividend

The Meeting resolved, in accordance with the Board’s proposal, on a dividend of SEK 3.00 per share with the record date of Monday 7 May 2018. The dividend is expected to be paid out by Euroclear Sweden AB on Friday 11 May 2018. 

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.

For further information:

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