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Elanders AB: Report from the Annual General Meeting 2022

Elanders AB: Report from the Annual General Meeting 2022
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Anne Lenerius , Magnus Nilsson , Caroline Sundewall , Erik Gabrielson , Dan Frohm , Carl Bennet , Eva Elmstedt , Cecilia Lager , Elanders Press , Annual General Meeting , Board Carl Bennet , Chief Executive Officer , Euroclear Sweden , Bergen Logistics , United States , Press Release ,

Elanders AB: Report from the Annual General Meeting 2021

Elanders AB: Report from the Annual General Meeting 2021
Due to the corona pandemic and to limit the risk for spreading the virus, Elanders AB (publ) held the Annual General Meeting electronically and by virtue of the temporary law applicable during 2021. The shareholders could only exercise their voting rights by attending remotely or by postal voting before the meeting.
The Annual General Meeting, led by Chairman of the Board Carl Bennet, decided to:
adopt the annual accounts for 2020
discharge the members of the Board and the Chief Executive Officer from liability for the financial year 2020
according to the proposal in the summons, distribute a dividend of SEK 3.10 per share for 2020. The record date for the dividend is proposed to be 30 April 2021 and it is expected that the dividend will be disbursed by Euroclear Sweden AB on 2 May 2021. ....

Anne Lenerius , Magnus Nilsson , Caroline Sundewall , Erik Gabrielson , Dan Frohm , Carl Bennet , Eva Elmstedt , Cecilia Lager , Elanders Press , Annual General Meeting , Board Carl Bennet , Chief Executive Officer , Euroclear Sweden , Renewed Tech , Press Release , மேக்னஸ் நில்சன் , ஏறிக் கேப்ரியல்சன் , டான் ப்ரோஹ்ம் , கார்ல் பென்னட் , சிசிலியா லாகர் , ஆண்டு ஜநரல் சந்தித்தல் , பலகை கார்ல் பென்னட் , தலைமை நிர்வாகி அதிகாரி , புதுப்பிக்கப்பட்டது தொழில்நுட்பம் , ப்ரெஸ் வெளியீடு ,

Investegate |Elanders AB Announcements | Elanders AB: Elanders AB: Report from the Annual General Meeting 2021

A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

Anne Lenerius , Magnus Nilsson , Caroline Sundewall , Erik Gabrielson , Dan Frohm , Carl Bennet , Eva Elmstedt , Cecilia Lager , Annual General Meeting , Board Carl Bennet , Chief Executive Officer , Euroclear Sweden , Renewed Tech , மேக்னஸ் நில்சன் , ஏறிக் கேப்ரியல்சன் , டான் ப்ரோஹ்ம் , கார்ல் பென்னட் , சிசிலியா லாகர் , ஆண்டு ஜநரல் சந்தித்தல் , பலகை கார்ல் பென்னட் , தலைமை நிர்வாகி அதிகாரி , புதுப்பிக்கப்பட்டது தொழில்நுட்பம் ,