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Annual General Meeting 2023
Gränges held its Annual General Meeting 2023 on Wednesday 14 June 2023 at 4.00 p.m. CEST at Finlandshuset Konferens, Stockholm.
Report from Gränges Annual General Meeting 2023 ›
Documents
Minutes AGM 2023
 Notice of the Annual General Meeting for Gränges AB
 Power of Attorney
 Postal Voting Form
 Annual report and the auditor’s report regarding 2022
 Remuneration Report regarding 2022
 The Board of Directors' proposal for resolution on guidelines for salary and other remuneration
 The Board of Directors' proposal for resolution on LTI programme for 2023 for senior managers
 The Board of Directors' proposal for 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
 Auditor's report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
 The Nomination Committees proposals and reasoned statement
 Terms for warrants
 Presentation of proposed new board member Gunilla Saltin
For further information, please contact
Sara Lander Hyléen
VP Communication & IR Group Communications
sara.hyleen@granges.com
Tel: +46709161641
