Elanders Annual General Meeting Scheduled for April 23, 2026
Elanders AB (publ) has invited its shareholders to the Annual General Meeting on April 23, 2026, in Mölndal. The meeting will address dividend proposals, board elections, and remuneration.
Elanders AB (publ) will hold its Annual General Meeting on Thursday, April 23, 2026, at 12:00 CET at the Södra Porten Conference Center in Mölndal, Sweden. Registration for attendees will commence at 11:30 CET.
The meeting's agenda includes the adoption of financial statements, decisions on profit distribution, and granting discharge to the board members and CEO. Shareholders will also elect board members, the chairman of the board, and auditors. Proposals for remuneration to the board and auditors are also on the agenda.
The board has proposed a dividend of SEK 2.10 per share for the fiscal year 2025. The last day of trading with the right to receive the dividend is April 23, 2026, with an expected disbursement date of April 30, 2026.
Remuneration for the board is proposed at a total of SEK 4,304,200, with the Chairman to receive SEK 912,000. Shareholders wishing to attend must register by April 17, 2026. The company has a total of 35,357,751 shares outstanding.