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 AB held its Annual General Meeting 2020 on Thursday 25 June 2020 at IVA Conference Centre (Wallenbergsalen), Grev Turegatan 16 in Stockholm.
CEO Johan Menckel's speech in webcast ›
Report from Gränges Annual General Meeting 2020 ›
MinutesNotice of the annual general meeting for Gränges ABAgendaAnnual report and the auditor’s report regarding 2019The Board of Directors' proposal on resolution on guidelines for salary and other remunerationThe Board of Directors’ proposal for resolution on LTI programme for 2020 for senior managersThe Board of Directors' proposal for resolution on issue authorisationThe Board of Directors’ report on the Remuneration Committee’s evaluation of remuneration to senior managersAuditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies ActThe Nomination Committee's proposals and reasoned statementThe Board of Directors' proposal on amendment of the Articles of AssociationAppendix to the Board of Directors' proposal on amendment of the Articles of AssociationThe Board of Directors' proposal for resolution on investment programme for senior managersCorporate governance report 2019
Gränges' Board of Directors decided, and communicated, in March to withdraw the previously communicated proposal for dividened. The Board’s decision was made in the light of the prevailing global climate, due to the outbreak of Covid-19 and its effects on the world and markets, and the risk of the outbreak’s potential financial impact on Gränges’ operations and results.
The AGM resolved, in accordance with the Board of Directors' proposal, that the retained earnings of SEK 1,588,580,143 that are at the disposal of the AGM will be appropriated so that the whole amount is carried forward.
Niclas Nelson General Counsel Tel: +46 70 834 96 16 niclas.nelson@granges.com
Gränges AB Box 5505 SE-114 85 Stockholm
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