Elanders calls shareholders to April Annual General Meeting

Elanders AB (publ), a global logistics company, has announced its Annual General Meeting (AGM) will be held on Thursday, April 23, 2026, at 12:00 CET at the Södra Porten Conference Center in Mölndal. Registration for the meeting will open at 11:30 CET.

The meeting will cover the adoption of the annual accounts and the consolidated financial statements. The Board of Directors proposes a dividend of SEK 2.10 per share for the fiscal year 2025, a decrease from the previous year's SEK 4.15. The proposed record date for the dividend is Monday, April 27, 2026, with an expected disbursement on Thursday, April 30, 2026.

Shareholders eligible to attend must be registered in Elanders' shareholder register maintained by Euroclear Sweden AB by Wednesday, April 15, 2026. Notification of attendance must be received by the company no later than Friday, April 17, 2026.

Other agenda items include the election of the Board of Directors and auditors, as well as decisions on remuneration. The nomination committee proposes a Board composition of eight members without deputies. The total proposed remuneration for the Board is SEK 4,304,200, with the Chairman receiving SEK 912,000. This is a reduction from the prior year's total remuneration of SEK 4,693,800.