Arla Plast Calls 2026 AGM, Proposes Board Re-Elections and Fee Increases

Arla Plast AB ( (SE:ARPL) ) has provided an announcement.

Arla Plast AB has convened its Annual General Meeting for May 7, 2026, at the company’s premises in Borensberg, setting April 28 as the record date for shareholder registration and April 30 as the deadline for notifications and proxy submissions. Shareholders with nominee-registered shares must ensure temporary voting right registration with Euroclear Sweden to participate, following their nominees’ internal procedures.

The agenda includes the adoption of financial statements, profit allocation, discharge from liability for directors and the CEO, and approval of the remuneration report, alongside an authorization for the board to issue new shares. The nomination committee proposes re-election of all current board members except Annelie Arnbäck, who has declined re-election, with Jan Synnersten to continue as chairman and Deloitte AB reappointed as auditor, as well as modest increases in board and committee fees to align with their responsibilities.

The most recent analyst rating on (SE:ARPL) stock is a Hold with a SEK47.00 price target. To see the full list of analyst forecasts on Arla Plast AB stock, see the SE:ARPL Stock Forecast page.

More about Arla Plast AB

Arla Plast AB is a Swedish manufacturer in the plastics industry, specialising in extruded plastic sheets for various industrial and commercial applications. The company serves customers in segments such as construction, signage, and other technical uses, with operations and corporate governance rooted in the Swedish market and regulatory framework.

Average Trading Volume: 16,970

Technical Sentiment Signal: Hold

Current Market Cap: SEK939.9M

For an in-depth examination of ARPL stock, go to TipRanks’ Overview page.