Bifogade filer
Elanders AB: Report from the Annual General Meeting 2026
Kurs
+4,65%
Likviditet
4,34 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2027-01-26 | 07:30 | Bokslutskommuniké 2026 |
| 2026-10-23 | 10:00 | Kvartalsrapport 2026-Q3 |
| 2026-07-14 | 10:00 | Kvartalsrapport 2026-Q2 |
| 2026-04-27 | N/A | X-dag ordinarie utdelning ELAN B 2.10 SEK |
| 2026-04-23 | - | Årsstämma |
| 2026-04-23 | - | Kvartalsrapport 2026-Q1 |
| 2026-01-28 | - | Bokslutskommuniké 2025 |
| 2025-10-22 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-11 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-24 | - | X-dag ordinarie utdelning ELAN B 4.15 SEK |
| 2025-04-23 | - | Årsstämma |
| 2025-04-23 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-28 | - | Bokslutskommuniké 2024 |
| 2024-10-18 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-22 | - | X-dag ordinarie utdelning ELAN B 4.15 SEK |
| 2024-04-19 | - | Årsstämma |
| 2024-04-19 | - | Kvartalsrapport 2024-Q1 |
| 2024-01-31 | - | Bokslutskommuniké 2023 |
| 2023-10-17 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-12 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-24 | - | X-dag ordinarie utdelning ELAN B 4.15 SEK |
| 2023-04-21 | - | Årsstämma |
| 2023-04-21 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-23 | - | Bokslutskommuniké 2022 |
| 2022-10-17 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-12 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-22 | - | X-dag ordinarie utdelning ELAN B 3.60 SEK |
| 2022-04-21 | - | Årsstämma |
| 2022-04-21 | - | Kvartalsrapport 2022-Q1 |
| 2022-02-03 | - | Bokslutskommuniké 2021 |
| 2021-10-15 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-29 | - | X-dag ordinarie utdelning ELAN B 3.10 SEK |
| 2021-04-28 | - | Årsstämma |
| 2021-04-28 | - | Kvartalsrapport 2021-Q1 |
| 2021-01-29 | - | Bokslutskommuniké 2020 |
| 2020-10-23 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | - | Kvartalsrapport 2020-Q2 |
| 2020-06-26 | - | X-dag ordinarie utdelning ELAN B 0.00 SEK |
| 2020-06-25 | - | Årsstämma |
| 2020-04-28 | - | Kvartalsrapport 2020-Q1 |
| 2020-01-28 | - | Bokslutskommuniké 2019 |
| 2019-10-21 | - | Kvartalsrapport 2019-Q3 |
| 2019-07-16 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-30 | - | X-dag ordinarie utdelning ELAN B 2.90 SEK |
| 2019-04-29 | - | Årsstämma |
| 2019-04-29 | - | Kvartalsrapport 2019-Q1 |
| 2019-01-29 | - | Bokslutskommuniké 2018 |
| 2018-10-19 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-30 | - | X-dag ordinarie utdelning ELAN B 2.60 SEK |
| 2018-04-27 | - | Årsstämma |
| 2018-04-27 | - | Kvartalsrapport 2018-Q1 |
| 2018-01-25 | - | Bokslutskommuniké 2017 |
| 2017-10-19 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-13 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-27 | - | X-dag ordinarie utdelning ELAN B 2.60 SEK |
| 2017-04-26 | - | Årsstämma |
| 2017-04-26 | - | Kvartalsrapport 2017-Q1 |
| 2017-01-25 | - | Bokslutskommuniké 2016 |
| 2016-11-07 | - | Kvartalsrapport 2016-Q3 |
| 2016-09-23 | - | Extra Bolagsstämma 2016 |
| 2016-07-13 | - | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | - | X-dag ordinarie utdelning ELAN B 2.20 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-28 | - | Kvartalsrapport 2016-Q1 |
| 2016-01-27 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-14 | - | Kvartalsrapport 2015-Q2 |
| 2015-04-29 | - | X-dag ordinarie utdelning ELAN B 1.10 SEK |
| 2015-04-28 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-01-27 | - | Bokslutskommuniké 2014 |
| 2014-10-22 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-17 | - | Kvartalsrapport 2014-Q2 |
| 2014-05-07 | - | X-dag ordinarie utdelning ELAN B 0.80 SEK |
| 2014-05-06 | - | Årsstämma |
| 2014-05-06 | - | Kvartalsrapport 2014-Q1 |
| 2014-01-27 | - | Bokslutskommuniké 2013 |
| 2013-10-23 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-12 | - | Kvartalsrapport 2013-Q2 |
| 2013-05-08 | - | X-dag ordinarie utdelning ELAN B 0.60 SEK |
| 2013-05-07 | - | Årsstämma |
| 2013-05-07 | - | Kvartalsrapport 2013-Q1 |
| 2013-01-28 | - | Bokslutskommuniké 2012 |
| 2012-10-22 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-12 | - | Kvartalsrapport 2012-Q2 |
| 2012-05-04 | - | X-dag ordinarie utdelning ELAN B 0.50 SEK |
| 2012-05-03 | - | Årsstämma |
| 2012-05-03 | - | Kvartalsrapport 2012-Q1 |
| 2012-01-27 | - | Bokslutskommuniké 2011 |
| 2011-10-28 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-13 | - | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | - | X-dag ordinarie utdelning ELAN B 0.00 SEK |
| 2011-05-05 | - | Årsstämma |
| 2011-05-05 | - | Kvartalsrapport 2011-Q1 |
| 2011-01-28 | - | Bokslutskommuniké 2010 |
| 2010-10-21 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-12 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-27 | - | X-dag ordinarie utdelning ELAN B 0.00 SEK |
| 2010-04-26 | - | Kvartalsrapport 2010-Q1 |
| 2010-01-29 | - | Bokslutskommuniké 2009 |
| 2009-10-22 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-14 | - | Kvartalsrapport 2009-Q2 |
| 2009-04-24 | - | X-dag ordinarie utdelning ELAN B 0.00 SEK |
| 2009-04-23 | - | Årsstämma |
| 2009-04-23 | - | Kvartalsrapport 2009-Q1 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Mid Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
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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 2025,
- according to the proposal in the notice, distribute a dividend of SEK 2.10 per share for 2025. The record date for the dividend is proposed to be 27 April 2026 and it is expected that the dividend will be disbursed by Euroclear Sweden AB on 30 April 2026,
- for the financial year 2026 grant, according to the proposal in the notice, the Board a remuneration of a total of SEK 4,304,200 including reimbursement for committee work, to be divided among the members as presented in the notice,
- appoint, according to the proposal in the notice, the following members to the Board until the next Annual General Meeting is held in 2027:
- Carl Bennet (re-election)
- Ulrika Dellby (re-election)
- Eva Elmstedt (re-election)
- Dan Frohm (re-election)
- Erik Gabrielson (re-election)
- Anna Hallberg (re-election)
- Magnus Nilsson (re-election)
- Johan Trouvé (re-election)
- appoint, according to the proposal in the notice, Dan Frohm as Chairman of the Board,
- approve the proposal given in the notice to re-elect the accounting firm of Ernst & Young AB as auditor,
- the nomination committee until the next Annual General Meeting will be formed and perform the duties according to the proposal in the notice, and
- approve the remuneration report presented by the Board regarding senior executives.
- approve the guidelines presented by the Board regarding remuneration for senior executives.
In his presentation, CEO, Magnus Nilsson, presented an overview of the Group’s business and the areas in which the Group sees opportunities for growth. Key growth areas include expansion in Southeast Asia, contract logistics, and online print. With regard to online print, Magnus reported that the Group has secured a five-year agreement with Journi, a provider of photobooks and other photo products. The total value of the contract is estimated at SEK 1.5 billion. Furthermore, a summary of the financial year 2025 was presented, and 2026 has begun positively with organic growth as well as improved results and higher margins.
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 Group CEO, telephone: +46 31 750 07 50
About Elanders
Elanders is a global logistics company offering a broad service range of integrated solutions within supply chain management. The business is mainly operated through the two business areas Supply Chain Solutions and Print & Packaging Solutions. The Group has approximately 7,000 employees and operates in around 20 countries on four continents. The most important markets are China, Germany, Singapore, Sweden, the UK and the USA. The customers are divided into six segments according to their respective business; Automotive, Electronics, Fashion, Health Care, Industrial and Other.
For more information, please visit www.elanders.com