Extraordinary General Meeting 2025

EXTRAORDINARY GENERAL MEETING 2025

BE Group AB's Extraordinary General Meeting was held on Monday 25 August, 2025, at BE Group’s headquarters, in Malmö.

Minutes (pdf)

Press releases
Press release - Bulletin
Press release - BE Group enters into an updated loan agreement and resolves on a secured preferential rights issue of SEK 143 million subject to approval by the general meeting (pdf)

Related documents
Notice (pdf)
The Board of Directors resolution (pdf)
The board of directors report referred to in Chapter 13, section 6 of the Companies Act (pdf)
Auditor's statement pursuant to Chapter 13, Section 31 with reference to Chapter 13, Section 6 of the Swedish Companies Act (2005:551) (pdf)