Annual General Meeting 2025

Gränges’ 2025 Annual General Meeting will be held on Monday, May 12, 2025, at 3:30 PM CEST at IVA Conference Center, Stockholm.

Participation

For registration ›
Shareholders wishing to attend the Annual General Meeting must be registered as shareholders in the share register maintained by Euroclear Sweden AB as of Friday, May 2, 2025, and have notified the company of their intention to attend no later than Tuesday, May 6, 2025.
Registration of participation must be provided in writing to Gränges AB, “Årsstämma”, c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Sweden. When registering, shareholders must state their name (company name), personal ID or company registration number, address and daytime telephone number, as well as any assistants. The information provided is only used for Gränges’ Annual General Meeting.

Documents

Notice of the Annual General Meeting for Gränges AB
Power of Attorney
Postal Voting Form
Annual report and the auditor’s report regarding 2024
Remuneration Report regarding 2024
The Board of Directors' proposal for resolution on LTI programme for 2025 for senior managers
The Board of Directors' proposal for resolution on issue authorisation
The Board of Directors’ proposal for a resolution on a share buyback program
Statement from the Board of Directors regarding the proposed dividend's justification pursuant to Chapter 18 Section 4 of the Swedish Companies Act
Auditor's report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
The Nomination Committees proposals and reasoned statement
Terms for warrants

For further information, please contact

Sara Lander Hyléen
VP Communication & IR Group Communications
sara.hyleen@granges.com
Tel: +46709161641