Elanders AB: Report from the Annual General Meeting 2016
(Thomson Reuters ONE) -
The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided
to:
* adopt the annual accounts for 2015
* discharge the members of the Board and the Chief Executive Officer from
liability for the financial year 2015
* according to the proposal in the summons, distribute a dividend of SEK 2.20
per share for 2015 and that the record date for distribution will be 2 May
2016,
* for the financial year 2016 grant, according to the proposal in the summons,
the Board a remuneration of a total of SEK 3,444,000 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 2017:
Carl Bennet (re-election)
Pam Fredman (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 and,
* adopt the proposal for the remuneration of senior officers made by the Board
in the summons.
In his speech CEO Magnus Nilsson described Elanders' integrated offer,
developments in the business areas and the positive trend in the level of global
customers which grew from 54 to 63 percent of total sales in 2015. He also
talked about how the company continues to focus on increasing cross sales
between the business areas and how, as before, acquisitions are a top priority
in Elanders' future development. He explained the importance of acquisitions
being able to meet several of the following criteria; bring in new, attractive
customer segments, complement Elanders' customer base with valuable unique
customers, supplement and strengthen existing business with new geographic
markets, contribute new offers, products and services as well as be a good deal
in the long run on its own or through clear synergies.
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
The information in this press release has been made public according to the
Swedish Securities Markets Act and/or the Swedish Financial Instruments Trading
Act. The information was published on 28 April 2016.
2016-04-28 Report from the Annual General Meeting 2016:
http://hugin.info/1053/R/2007247/741942.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Elanders AB via GlobeNewswire
[HUG#2007247]
Unternehmensinformation / Kurzprofil:
Datum: 28.04.2016 - 16:33 Uhr
Sprache: Deutsch
News-ID 467331
Anzahl Zeichen: 3890
contact information:
Town:
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