Elanders AB: Report from the Annual General Meeting 2024

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 2023,according to the proposal in the summons, distribute a dividend of SEK 4.15 per share for 2023. The record date for the dividend is proposed to be 23 April 2024 and it is expected...

Mölndal, 19/04/2024 (informazione.it - 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 2023 and the first quarter 2024. Considering the very challenging year, characterized by falling demand and a negative organic growth, Elanders had a relatively good result in 2023. The year ended on a positive note due to a strong cash flow, which enabled the acquisition of Kammac. 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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