Annual General Meeting 2025

Elanders AB’s Annual General Meeting will be held on April 23, 2025, Södra Porten Konferenscenter, Flöjelbergsgatan 1 C, Mölndal, Sweden.

Shareholders wishing to have a matter addressed at the Annual General Meeting can submit their proposal to Elanders’ Board Chairman by e-mail: YXJzc3RhbW1hQGVsYW5kZXJzLmNvbQ==, or by mail: Elanders AB, Flöjelbergsgatan 1 C, SE-431 37 Mölndal, Sweden.

To ensure inclusion in the notice and thus in the Annual General Meeting’s agenda, proposals must be received by the company not later than February 28, 2025.

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