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.
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;