Elanders Annual General Meeting Approves Dividend and Board Elections
Elanders' Annual General Meeting approved a dividend of SEK 2.10 per share for 2025 and re-elected its board members. The meeting also reviewed the company's growth areas, including a significant new contract.
The Annual General Meeting of Elanders AB approved the financial statements and discharged the board members and CEO from liability for the 2025 financial year. The meeting, chaired by Board Chairman Dan Frohm, also confirmed the re-election of the existing board members until the 2027 Annual General Meeting.
A dividend of SEK 2.10 per share for 2025 was approved, with the record date set for April 27, 2026, and payment expected on April 30, 2026. The remuneration for the Board was also approved, along with the re-appointment of Ernst & Young AB as the company's auditor.
CEO Magnus Nilsson presented an overview of Elanders' business and highlighted key growth areas, including expansion in Southeast Asia, contract logistics, and online printing. A notable announcement was a five-year agreement with Journi for photobooks and photo products, valued at approximately SEK 1.5 billion.
Nilsson also reported that Elanders has experienced a positive start to 2026, marked by organic growth, improved results, and higher profit margins. The minutes from the meeting will be made available on the company's website after verification.