Elanders AB: Report from the Annual General Meeting 2017

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
34
Elanders AB: Report from the Annual General Meeting 2017

The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided to:

  • adopt the annual accounts for 2016
  • discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2016
  • according to the proposal in the summons, distribute a dividend of SEK 2.60 per share for 2016. The record date for the dividend is proposed to be Friday 28 April 2017 and it is expected that the dividend will be disbursed by Euroclear Sweden AB on Thursday 4 May 2017.
  • for the financial year 2017 grant, according to the proposal in the summons, the Board a remuneration of a total of SEK 3,930,000 to be divided among the members including reimbursement for committee work,
  • appoint, according to the proposal in the summons, the following members to the Board until the next Annual General Meeting is held in 2018: Carl Bennet (re-election) Pam Fredman (re-election) Dan Frohm (new election) Erik Gabrielson (re-election) Linus Karlsson (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, Carl Bennet 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,
  • adopt the proposal for the remuneration of senior officers made by the Board in the summons, and
  • adopt the proposal for updates in the articles of association made by the Board in the summons.
In his speech CEO Magnus Nilsson described Elanders' integrated offer, the current situation and changes over the last five years. He also talked about how the company continues to focus on increasing cross sales within the Group to gain a greater portion of the value chain in existing customers and grow geographically with them. He said the investments made will be to promote organic growth.

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

Attachments:

http://www.globenewswire.com/NewsRoom/Attachm...1f138b6b37

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Buffett Steps Down, New Faces at Berkshire Hathaway

Updated Category News Views 3

End of an Era: Warren Buffett's Retirement Warren Buffett—there's a name that's echoed through the halls of investment for decades. Today, he's pulling down the curtain as Chairman of Berkshire Hathaway (NYSE: BRK). No fanfare, just a nod to the inevitable with his classic, humor-tinged confession: 'Father Time always wins.' Can’t argue with the man who’s seen the...

Continue Reading
Debbie's Dream Foundation Launches 2026 Youth Art Contest

Updated Category News Views 2

Young Artists Called to Inspire a Cancer-Free World What's the first image that pops into your head when you think of a world free from cancer? That's the magic question on deck for this year's Youth Art Contest by Debbie's Dream Foundation. Imaginations are set to run wild as the competition opens its gates to artists under 18, calling for visions splashed across...

Continue Reading
Vetology Reinvents AI Models for Veterinary Radiology

Updated Category News Views 2

Revamping AI in Veterinary Practices Out there in San Diego, Vetology's been rolling up its sleeves and getting down to brass tacks with a complete do-over of their AI classifiers. They’ve rebuilt all 94 of them, every last one, on a brand-new architecture. No small task, this overhaul stretched from June to August and it wasn't just paint and polish but a whole new...

Continue Reading
Digital Wine Atlas Maps 4.3 Million Vineyards Globally

Updated Category News Views 3

Revolutionizing Viticulture with Data In today's wild world, climate change isn't just shifting weather patterns—it's upending the age-old map of wine-making regions. We've got a new player on the field: the World Winery Map. It's digital, massive, and it’s shaking things up for winemakers and grape enthusiasts alike. This platform covers a staggering 4.3 million...

Continue Reading
Wounded Warrior Project Honors Veterans at Gala Dinner

Updated Category News Views 3

Wounded Warriors Gala: A Night of Heroic Honors In the swirling hum of Washington's gala scene, the Wounded Warrior Project (WWP) cuts through the noise with a sharp and poignant reminder of patriotism and community support. Their Courage Awards & Benefit Dinner®, pumped with the gravitas of corporate backing from the likes of Goldman Sachs, showcased a heartfelt...

Continue Reading
Debt Crisis Looms: Social Security at Risk

Updated Category News Views 3

Debt Reality: A National Concern with Global Implications When it comes to the U.S. federal debt situation, the latest report from the National Seniors Policy Center is lighting a fire like no other, warning us that we're not crying wolf here. We've got fiscal numbers that may not sit well at breakfast. With roughly 67 cents of every new buck Uncle Sam borrows going to...

Continue Reading
DAHON's Tech: Crafting Folders That Ride Like Road Bikes

Updated Category News Views 2

The Folding Bike Revolution: More Than Just a Fad You've seen them zipping around—those compact, folding bikes. They're not just for urban commuters looking to save space. Oh no, this is a full-blown cycling revolution we're talking about. DAHON, a name that's been rolling since 1982, has been riding these waves and making strides that others can only dream of. While...

Continue Reading
Bellissima Bags Allure Award for Curly Hair Tool

Updated Category News Views 3

Award-Winning Tool Headlines 2026 Beauty Scene There's a shake-up in the world of hair tools, folks. Bellissima's Diffon Supreme has snagged a 2026 Allure Best of Beauty Award for its prowess in taming the curly, wavy, and coily strands we all crave to manage. Performance Meets Innovation in Bellissima's Latest Let's not beat around the bush. The Diffon Supreme's trump...

Continue Reading
IRS Views Challenge Tax-Engineered Healthcare Schemes

Updated Category News Views 3

Nonprofit Models Shine Amid IRS Scrutiny Out in Oxnard, California, there's a brewing storm in the healthcare sector. No, it's not a billing error or yet another scandal. We're talking about a seismic shift that could poke holes in those tax-engineered Section 105(b) programs, all thanks to some hard-hitting IRS memoranda. The Nonprofit–TPA Model: A Safer Bet? Enter...

Continue Reading
Sierra Ridge Advisors Join Gateway Financial Milestone

Updated Category News Views 4

Big Moves in the Financial Advisory World Let's dive right in. Here's a real shakeup in the advisory realm: 28 financial advisors and team members from Sierra Ridge Advisor Group are packing their bags for Gateway Financial Partners. We're talking about a significant shift involving $825 million in assets under advisement. Instead of sticking with Sierra Ridge as it...

Continue Reading

Top 5 Most Recently Viewed Articles

Financial Insights on AppLovin: Analyst Forecast Updates Post Q4

Updated Category News Views 193

AppLovin's Strong Q4 Performance AppLovin Corp (NASDAQ: APP) has recently announced impressive financial results for the fourth quarter, showcasing a significant performance that exceeded analyst expectations. The advertising technology company reported a staggering revenue of $1.66 billion, which surpassed the average projections of $1.60 billion. Fourth Quarter Earnings...

Continue Reading
Upcoming Teck Resources Site Visit and Webcast Details

Updated Category News Views 218

Teck Resources Limited Announces Upcoming Site Visit Teck Resources Limited (TSX: TECK.A and TECK.B, NYSE: TECK) is gearing up for an exciting QB Operations Site Visit. The event will take place soon, offering investors and stakeholders a chance to hear directly from Teck's President and CEO, Jonathan Price, along with the executive management team. Event Date and Timing...

Continue Reading
K-Tech Solutions Secures $6.4 Million from IPO Success

Updated Category News Views 204

K-Tech Solutions Company Limited Celebrates IPO Milestone Hong Kong – K-Tech Solutions Company Limited (NASDAQ: KMRK) is a leading toy design house dedicated to creating educational toys and learning kits for infants and preschool children. The company offers comprehensive product development services that encompass every step from initial design concepts to post-sales...

Continue Reading
Gold Prices Surge Amid Trade Concerns and Global Tensions

Updated Category News Views 267

Gold's Continuing Ascent Amid Global Tensions The gold market is witnessing an impressive surge in prices, with the XAU/USD pair recently climbing by 0.14%. Despite this positive movement, it struggled to maintain levels above the significant $2,870 mark. Gold has enjoyed six consecutive weeks of upward momentum, driven by a growing demand for safe-haven assets amidst...

Continue Reading
Global Economic Trends: Insights Into Major Markets Ahead

Updated Category News Views 335

Key Global Economic Trends to Watch The global economy is changing rapidly, with countries like Switzerland and Sweden expected to announce significant interest rate cuts soon. This development follows the recent adjustment by the U.S. Federal Reserve, highlighting the pressures related to inflation and global business operations. As we follow these trends, it’s...

Continue Reading