Elanders AB: Report from the Annual General Meeting 2023

The Annual General Meeting, led by Chairman of the Board Dan Frohm, decided to: adopt the annual accounts for 2022discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2022according to the proposal in the summons, distribute a dividend of SEK 4.15 per share for 2022. The record date for the dividend is proposed to be 25 April 2023 and it is expected that the dividend will be disbursed by Euroclear Sweden AB on 28 April 2023.for the...

Mölndal, 21/04/2023 (informazione.news - comunicati stampa - editoria e media)

The Annual General Meeting, led by Chairman of the Board Dan Frohm, decided to:

In his speech, CEO Magnus Nilsson described the Group's business and development during 2022 and the first quarter 2023. This period has been characterized by a great deal of uncertainty in the world. Despite this, Elanders has handled the situation well. In terms of the result, year 2022 was the best ever. Furthermore, Magnus Nilsson also reported on the investments that have been made and the sustainability work that is being carried out within the Group.

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

through
Magnus Nilsson, President and CEO, Phone: +46 31 750 07 50

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