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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 leneriusMagnus nilssonCaroline sundewallErik gabrielsonDan frohmCarl bennetEva elmstedtCecilia lagerElanders pressAnnual general meetingBoard carl bennetChief executive officerEuroclear swedenRenewed techPress releaseமேக்னஸ் நில்சன்