Decisions taken at MacGregor’s Annual General Meeting 2026 and Extraordinary General Meeting
24 april, 15:00
Decisions taken at MacGregor’s Annual General Meeting 2026 and Extraordinary General Meeting
MACGREGOR GROUP AB PRESS RELEASE, 24 APRIL 2026 AT 3:00 PM (CEST)
MacGregor Group AB’s Annual General Meeting was held on 23 April 2026, followed by an Extraordinary General Meeting on 24 April 2026 in Stockholm, Sweden.
The Annual General Meeting adopted the consolidated financial statements. The meeting granted discharge from liability to the members of the Board of Directors and to the CEO for the period of 1 August–31 December 2025.
The number of the Board members was confirmed at four. Hubertus Mühlhäuser, Mika Vehviläinen, Thomas Hofvenstam and Ilkka Tuominen were re-elected as Board members. Hubertus Mühlhäuser was re-elected as the Chairman of the Board of Directors.
The Annual General Meeting re-elected KPMG as the company’s auditor.
As per the Board of Directors’ proposal, the Extraordinary General Meeting approved a dividend of EUR 239 per each company share, totalling EUR 119.5 million.
For further information, please contact:
Joakim Andersson, CFO, tel. +46 70 6126124
joakim.andersson@macgregor.com
Kirsi Varkemaa, Communications Director, tel. +358 50 5222600
ext.kirsi.varkemaa@macgregor.com
About MacGregor
MacGregor enables sustainable global maritime and offshore operations by maximising efficiency in cargo and load handling. With decades of experience, a global presence, and a strong portfolio of innovative technologies and services, MacGregor creates lifetime value to its customers.
MacGregor solutions are designed to perform with the sea, helping the customers enhance safety, reduce environmental impact, and optimise operational efficiency from newbuilding to upgrades and modernisations.
In 2025, MacGregor’s sales totalled approximately EUR 830 million, and it employs about 2,000 people in 30 countries. www.macgregor.com
Decisions taken at MacGregor’s Annual General Meeting 2026 and Extraordinary General Meeting
24 april, 15:00
Decisions taken at MacGregor’s Annual General Meeting 2026 and Extraordinary General Meeting
MACGREGOR GROUP AB PRESS RELEASE, 24 APRIL 2026 AT 3:00 PM (CEST)
MacGregor Group AB’s Annual General Meeting was held on 23 April 2026, followed by an Extraordinary General Meeting on 24 April 2026 in Stockholm, Sweden.
The Annual General Meeting adopted the consolidated financial statements. The meeting granted discharge from liability to the members of the Board of Directors and to the CEO for the period of 1 August–31 December 2025.
The number of the Board members was confirmed at four. Hubertus Mühlhäuser, Mika Vehviläinen, Thomas Hofvenstam and Ilkka Tuominen were re-elected as Board members. Hubertus Mühlhäuser was re-elected as the Chairman of the Board of Directors.
The Annual General Meeting re-elected KPMG as the company’s auditor.
As per the Board of Directors’ proposal, the Extraordinary General Meeting approved a dividend of EUR 239 per each company share, totalling EUR 119.5 million.
For further information, please contact:
Joakim Andersson, CFO, tel. +46 70 6126124
joakim.andersson@macgregor.com
Kirsi Varkemaa, Communications Director, tel. +358 50 5222600
ext.kirsi.varkemaa@macgregor.com
About MacGregor
MacGregor enables sustainable global maritime and offshore operations by maximising efficiency in cargo and load handling. With decades of experience, a global presence, and a strong portfolio of innovative technologies and services, MacGregor creates lifetime value to its customers.
MacGregor solutions are designed to perform with the sea, helping the customers enhance safety, reduce environmental impact, and optimise operational efficiency from newbuilding to upgrades and modernisations.
In 2025, MacGregor’s sales totalled approximately EUR 830 million, and it employs about 2,000 people in 30 countries. www.macgregor.com
Analys
Analys
Marknadsöversikt
1 DAG %
Senast
1 mån
