Elanders AB: Report from the Annual General Meeting 2022
21 Abril 2022 - 5:45AM
Elanders AB: Report from the Annual General Meeting 2022
The Annual General Meeting, led by Chairman of the Board Carl
Bennet, decided to:
- adopt the annual accounts for 2021
- discharge the members of the Board and the Chief Executive
Officer from liability for the financial year 2021
- according to the proposal in the summons, distribute a dividend
of SEK 3.60 per share for 2021. The record date for the dividend is
proposed to be 25 April 2022 and it is expected that the dividend
will be disbursed by Euroclear Sweden AB on 28 April 2022.
- for the financial year 2022 grant, according to the proposal in
the summons, the Board a remuneration of a total of SEK 4,252,000,
including reimbursement for committee work, to be divided among the
members as presented in the summons,
- appoint, according to the proposal in the summons, the
following members to the Board until the next Annual General
Meeting is held in 2023:Carl Bennet (re-election)Eva Elmstedt
(re-election)Dan Frohm (re-election)Erik Gabrielson
(re-election)Cecilia Lager (re-election)Anne Lenerius
(re-election)Magnus Nilsson (re-election)Johan Stern
(re-election)Caroline Sundewall (re-election)
- appoint, according to the proposal in the summons, Dan Frohm as
Chairman of the Board,
- approve the proposal given in the summons to re-elect the
accounting firm of PricewaterhouseCoopers as company
accountant,
- the nomination committee until the next Annual General Meeting
will be formed and perform the duties according to the proposal in
the summons,
- approve the remuneration report presented by the Board
regarding senior officers, and
- approve the new guidelines for executives’ remuneration.
In his speech CEO Magnus Nilsson described the Group’s business
and development during 2021 and the first quarter 2022. This period
has been characterized by the COVID-19 pandemic, the shortage of
semi-conductors and a great deal of uncertainty in the world.
Despite this, Elanders has handled the situation well. In terms of
the result, year 2021 was the best ever for the Group. Magnus
Nilsson also presented the investments and acquisitions made. With
the acquisition of Bergen Logistics in USA, Fashion & Lifestyle
became the largest customer segment for the Group during the
year.
The minutes from the Annual General Meeting will be available on
the company website as soon as they have been verified.
Elanders AB (publ)The Board of Directors
Carl Bennet, Chairman of the Board, Phone: +46 31 741 64 00 or
Magnus Nilsson, President and CEO, Phone: +46 31 750 07 50
- 2022-04-21 Elanders Press Release - Report from the Annual
General Meeting 2022
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