Annual General Meeting 2014

The Annual General Meeting was hold on Tuesday the 6th of May 2014, at Elanders premises, Designvägen 2 in Mölnlycke, Sweden.

In his speech the CEO Magnus Nilsson reported on the motives for the acquisition of Mentor Media. He also reported on Elanders’ expectations on 2014 regarding geographical sales and sales by product area. In 2014 Elanders expects that some 40% of the sales will stem from Asia, 50% from Europe and 10% from Americas.

Supply Chain Solutions are expected to account for some 40%, Print & Packaging Solutions 40% and e‑Commerce Solutions 10%.

Documentation

5/6/2014 Report from the Annual General Meeting 2014
4/2/2014 Elanders appoints new Directors to the Board
4/2/2014 Notice to attend Elanders’ Annual General Meeting 2014
The Group’s guidelines for remuneration to senior officers
Inbjudan årsstämma 2014-SWE
Kallelse DI 2014-SWE
Proxy form 2014
The Nomination Committee’s proposal to the Annual General Meeting 2014 in Elanders AB
Uppföljning och utvärdering av ersättningar till verkställande direktören och andra ledande befattningshavare 2013-SWE
Revisorsyttrande om ersättningar till ledande befattningshavare 2013-SWE
The Board’s proposition for guidelines for remuneration to senior officers 2014
The board of directors’ of Elanders AB (publ) proposal to resolve on a rights issue with pre-emptive rights for the shareholders
Minutes AGM 2014-SWE

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