ELAN B Elanders AB Series B

Elanders AB: Report from the Annual General Meeting 2024

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 that the dividend will be disbursed by Euroclear Sweden AB on 26 April 2024,
  • for the financial year 2024 grant, according to the proposal in the summons, the Board a remuneration of a total of SEK 4,512,600 including reimbursement for committee work, to be divided among the members as presented in the summons,
  • appoint, according to the proposal in the summons, the following members to the Board until the next Annual General Meeting is held in 2025:

    Carl Bennet (re-election)

    Ulrika Dellby (re-election)

    Eva Elmstedt (re-election)

    Dan Frohm (re-election)

    Erik Gabrielson (re-election)

    Anna Hallberg (re-election)

    Anne Lenerius (re-election)

    Magnus Nilsson (re-election)

    Johan Trouvé (re-election)
  • appoint, according to the proposal in the summons, Dan Frohm as Chairman of the Board,
  • approve the proposal given in the summons to re-elect the accounting firm of Öhrlings PricewaterhouseCoopers as company accountant,
  • the nomination committee until the next Annual General Meeting will be formed and perform the duties according to the proposal in the summons, and
  • approve the remuneration report presented by the Board regarding senior officers.

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: 0

Attachment



EN
19/04/2024

Underlying

ELAN BElanders AB Series B

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Elanders AB Series B

 PRESS RELEASE
Free
ELAN B Elanders AB Ser...

Elanders makes changes in Group Management

Elanders makes changes in Group Management Kok Khoon Lim has decided to step down and is now leaving his role as CEO for Elanders’ subsidiary Mentor Media and as a member of Elanders Group Management. He will move into a role as Senior Advisor to the company, with a specific focus on strategic initiatives. Kok Khoon Lim has been part of Elanders' Group Management since Elanders acquired Mentor Media in 2014. His successor will be Simon Sim, who brings over 20 years of experience in contract logistics and has held leading roles at several of Asia’s leading logistics companies. For the past s...

November 6, 2025 1 EN
 PRESS RELEASE
Free
ELAN B Elanders AB Ser...

Elanders gör förändringar i koncernledningen

Elanders gör förändringar i koncernledningen Kok Khoon Lim har bestämt sig för att trappa ner och lämnar nu rollen som verkställande direktör för Elanders dotterbolag Mentor Media samt medlem av Elanders koncernledning. Han övergår till att bli senior rådgivare till bolaget med särskilt fokus på strategiska initiativ. Kok Khoon Lim har varit en del Elanders koncernledning sedan Elanders förvärvade Mentor Media år 2014. Hans efterträdare blir Simon Sim som har över 20 års erfarenhet av kontraktslogistik och har haft ledande roller i flera av Asiens ledande aktörer inom logistik. Under de sen...

November 6, 2025 1 EN
 PRESS RELEASE
Free
ELAN B Elanders AB Ser...

Elanders AB: Quarterly Report January – September 2025

Elanders AB: Quarterly Report January – September 2025 January – September 2025 Net sales amounted to MSEK 9,148 (10,369), which corresponded to an organic net sales reduction of three percent compared to the same period last year, excluding acquisitions and discontinued operations, and using unchanged exchange rates.Adjusted EBITA amounted to MSEK 510 (632), which equaled an adjusted EBITA margin of 5.6 (6.1) percent.Operating profit was impacted by one-off items of MSEK -185 (66), which mainly referred to structural measures to meet a weaker market and over time improve the Group’s marg...

October 22, 2025 1 EN
 PRESS RELEASE
Free
ELAN B Elanders AB Ser...

Elanders AB: Delårsrapport januari – september 2025

Elanders AB: Delårsrapport januari – september 2025 Januari – september 2025 Omsättningen uppgick till 9 148 (10 369) Mkr vilket motsvarade en organisk omsättningsminskning om tre procent jämfört med samma period föregående år, om förvärv samt nedlagd verksamhet exkluderas och oförändrade valutakurser används.Justerad EBITA uppgick till 510 (632) Mkr, vilket motsvarade en justerad EBITA-marginal om 5,6 (6,1) procent.Rörelseresultatet belastades med engångsposter om -185 (66) Mkr som främst var hänförliga till strukturåtgärder för att möta en svagare marknad och över tid förbättra koncernen...

October 22, 2025 1 EN
 PRESS RELEASE
Free
ELAN B Elanders AB Ser...

Elanders announces date for the report on the third quarter 2025 and c...

Elanders announces date for the report on the third quarter 2025 and conference call Elanders will issue its report on the third quarter 2025 on Wednesday 22 October, 2025, at 11:00 CET, followed by a conference call at 15:00 CET, hosted by Magnus Nilsson, President and Group CEO, and Åsa Vilsson, Group CFO. We invite fund managers, analysts and the media to participate in the conference call.  To join, register your details using the registration link below. Once registered, you will receive a separate email containing dial in number(s) and PINs. Agenda14:50 Conference number is open...

October 8, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch