Shareholders execute their influence at the Annual General Meeting, the company’s highest decision-making body.
All shareholders in the share register that have declared their intention to participate in the Annual General Meeting within the stated time limit have the right to participate in the Meeting. Shareholders that cannot participate in person can elect a representative. At the Annual General Meeting a Class A share represents ten votes and a Class B share represents one vote. Class A shares and Class B shares have the same right to a share of company assets and profit. At the Annual General Meeting each person with voting rights is entitled to vote for their entire holding or represented holding without restrictions. Elanders’ Class A shares are included in pre-emption as stated in the articles of association.
The Annual General Meeting decides on changes in the articles of association, chooses a Chairman, the Board and external auditors, adopts the annual accounts, decides on dividends, if any, and any other disposition of the result as well as discharges the Board from liability. Furthermore, the Annual General Meeting decides on guidelines for salaries and other remuneration for leading senior officers, any new share issue, and the manner in which the nomination committee is to be elected.
Shareholders who would like to submit proposals to Elanders’ nomination committee, can contact the nomination committee by e-mail at valberedning@elanders.com or by mail: Elanders AB, Att: Nomination committee, Flöjelbergsgatan 1 C, SE-431 37 Mölndal, Sweden.
Shareholders in Elanders AB (publ) are invited to attend the Annual General Meeting to be held on Wednesday April 23, 2025 at 1.00 p.m. at Södra Porten Conference Center, Flöjelbergsgatan 1 C, Mölndal. Lunch will be served from 11.30 a.m. to 12.30 p.m., and registration for the meeting will begin at 12.30 p.m.
Minutes 2012-2024
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