Report from the Annual General Meeting 2020

The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided to: adopt the annual accounts for 2019discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2019according to the proposal in the summons, to not distribute a dividend for the financial year 2019,for the financial year 2020 grant, according to the proposal in the summons, the Board a remuneration of a total of SEK 4,322,000, including reimbursement for...

Mölndal, 25/06/2020 (informazione.news - comunicati stampa - editoria e media)

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

In his speech CEO Magnus Nilsson presented the development for the Elanders Group in the first quarter 2020. He also described what precautions that have been taken due to the covid-19 pandemic. The current situation has also resulted in some business opportunities within for example the customer segment Healthcare & Life Science, where Elanders is assisting customers in North America to source and procure personal protective equipment from Asia.    

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

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