Bulletin from LEAX Group’s extraordinary general meeting on 23 December 2021

Today, LEAX Group AB held an extraordinary general meeting. The extraordinary general meeting resolved that the current chairman of the board shall act as an executive chairman and resolved on remuneration issues related thereto. The extraordinary general meeting further resolved to adopt certain corporate governance documents.

About this information

The information was submitted for publication at 13:00 CET on December 23 2021 through the contact persons below.

Roger Berggren, Chairman of the Board
Telephone: +46 (0)706 55 99 71
E-mail: roger.berggren@leax.com

Tony Nicol, Group President and CEO
Telephone: +44 (0)755 728 67 67
E-mail: tony.nicol@leax.com

LEAX Group AB (publ) is the parent company of a group (“LEAX Group”) with about 1 100 employees. LEAX has operations in Köping, Falun and Falköping in Sweden, Riga and Rezekne in Latvia, Curitiba in Brazil, Detmold in Germany, Mezökövesd in Hungary and Wuxi in China. The Group is a manufacturer of mechanical components and subsystems for the heavy vehicle industry, passenger car industry, mining and construction industries and other engineering industries. LEAX Group also delivers customized gearboxes for various mechanical engineering industries. The Group had a turnover of SEK 1.5 billion in 2020.

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