Elanders AB: Report from the Annual General Meeting 2025

The Annual General Meeting, led by Chairman of the Board Dan Frohm, decided to: adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet, discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2024,according to the proposal in the notice, distribute a dividend of SEK 4.15 per share for 2024. The record date for the dividend is proposed to be 25 April 2025 and it is expected...

Mölndal, 23/04/2025 (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 2024 and the first quarter 2025. 2024 was a challenging year with negative growth in the first half of the year, followed by a slight recovery in the second half. The recovery stalled in the first quarter of 2025, and the market outlook going forward has become more uncertain. In response to this, Elanders implemented cost-saving measures during the first quarter. Magnus Nilsson further elaborated on the long-term growth expected in the logistics market and the growth opportunities for the company.

The minutes from the Annual General Meeting will be available on the company website as soon as they have been verified.

The Board of Directors

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

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