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Gränges Board/Management Information 2023
3055_rns_2023-09-22_5c3bd4ac-72f7-41d9-9592-4089a3e43d60.pdf
Board/Management Information
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PRESS RELEASE 22 September 2023 08:00:00 CEST
Gränges' Nomination Committee appointed
The Nomination Committee for Gränges' Annual General Meeting 2024 has been appointed. The Nomination Committee shall consist of representatives from the three largest shareholders and the Chairman of the Board.
As of 31 August 2023, Gränges' three largest shareholders were The Fourth Swedish National Pension Fund (AP4), Swedbank Robur funds, and AFA Insurance, which have been invited to nominate candidates for the Nomination Committee. The Nomination Committee for the Annual General Meeting 2024 has the following members:
- Jannis Kitsakis (AP4)
- Jan Dworsky (Swedbank Robur funds)
- Anders Algotsson (AFA Insurance)
- Fredrik Arp (Chairman of the Board of Gränges)
The Chairman of the Nomination Committee is Jannis Kitsakis.
The Nomination Committee represents Gränges' shareholders. It proposes to the Annual General Meeting nominations for Chairman of the Board, members of the Board, auditor and auditor's fees, Chairman of the Annual General Meeting, as well as fees for Board and committee work.
Shareholders who have proposals relating to the work of the Nomination Committee should submit these to ir@granges. com. To enable the Nomination Committee to examine proposals received with sufficient care, these should be submitted no later than 31 January 2024.
Gränges' 2024 Annual General Meeting will be held on Wednesday 8 May 2024 at 15.30 CEST in Stockholm.
For further information, please contact:
Oskar Hellström, CFO and Deputy CEO [email protected], phone: +46 8 459 59 00
About Gränges
Gränges is an aluminium technology company who drives the development of lighter, smarter, and more sustainable aluminium products and solutions. The company offers advanced materials that enhance efficiency in the customers' manufacturing process and the performance of the final products. Gränges' innovative engineering has transformed the industry for more than 125 years, and the company holds leading positions in rolled products for thermal management systems, speciality packaging and selected niche applications. Gränges has production facilities and conducts sales in three regions: Asia, Europe, and Americas. The total annual production capacity amounts to 610 ktonnes. Gränges has 2,700 employees and the share is listed on Nasdaq Stockholm. More information is available at www.granges.com.