CORPORATE GOVERNANCE Find information regarding among others the annual general meetings, the Board of Directors and Group Management. CORPORATE GOVERNANCE THE SHARE Follow
The Board of Directors has established a remuneration committee. The committee’s tasks include preparing the Board of Directors’ decision to propose guidelines for executive remuneration. The Board of Directors [...] The Board of Directors has established a remuneration committee. The committee’s tasks include preparing the Board of Directors’ decision to propose guidelines for executive remuneration. The Board of Directors [...] in the Board of Directors’ processing of and resolutions regarding remuneration-related matters in so far as they are affected by such matters. Derogation from the guidelines The Board of Directors
(pdf) The Board of Directors´ proposal for guidelines for remuneration to senior executives (pdf) The Board´s report on the remuneration to senior executives (pdf) The Board´s proposal for [...] The Board’s proposal for guidelines for remuneration to senior executives (pdf) The Board’s proposal for authorisation regarding transfer of the company’s own shares (pdf) The Board’s report [...] The Board’s proposal for guidelines for remuneration to senior executives (pdf) The Board’s proposal for authorisation regarding transfer of the company’s own shares (pdf) The Board’s report
discharge from liability for the directors and the CEO, election of the Board of Directors and auditors, as well as the remuneration of the Board of Directors and auditors and, where applicable, changes in the [...] discharge from liability for the directors and the CEO, election of the Board of Directors and auditors, as well as the remuneration of the Board of Directors and auditors and, where applicable, changes in the [...] General Meeting. Shareholders unable to attend the meeting in person may be represented by proxy. The Board may also resolve that the shareholders shall be able to exercise their voting rights by post before
PETTER STILLSTRÖM Board member Born 1972 Member of the Board since 2012 Other assignments: President and board member of AB Traction. Chairman of the Board of Nilörngruppen, OEM [...] BOARD OF DIRECTORS BOARD OF DIRECTORS According to the Articles of Association, the Board of Directors of BE Group must consist of at least three and no more than [...] RULES OF PROCEDURE OF THE BOARD Each year, the Board of Directors sets a written agenda that clarifies, among other matters, the responsibilities of the Board and that regulates the mutual division
number of shares shall be not less than 10,000,000 and not more than 40,000,000. § 6 Board of directors The board of directors shall consist of not less than three and not more than ten members, without [...] c) discharge of the members of the board of directors and the managing director from liability 8) Determination of remuneration to be paid to the members of the board of directors and, whenever applicable [...] postal voting The board of directors may collect proxies pursuant to the procedure stated in Chapter 7, Section 4, second paragraph of the Swedish Companies Act. The board of directors may decide
General Meeting Number of Board members Board members and Chairman of the Board Fees to the Board of Directors, allocated between the Chairman and other Board members Fees for committee [...] COMMITTEE The Nomination Committee shall have four members, who, in addition to the Chairman of the Board, shall consist of representatives of the three biggest shareholders in terms of voting rights in the [...] list of registered shareholders provided by Euroclear Sweden AB as of this date. The Chairman of the Board shall immediately after the end of August give the three biggest shareholders in terms of voting rights
operations in line with the Board's guidelines and decisions. The President and CEO also appoints members of Group management following consultation with the Chairman of the Board. [...] Meeting Annual General Meeting 2024 Previous AGMs Nomination committee Board of Directors Group Management Remuneration Auditor Corporate Governance
control of the Group is distributed among the shareholders at the General Meeting of Shareholders, the Board of Directors and the President, in accordance with the Swedish Companies Act, applicable regulations [...] Articles of Association. BE Group has defined clear roles and division of responsibility between the Board of Directors and management, and the various controlling bodies. Transparency is applied in connection [...] Meeting Annual General Meeting 2024 Previous AGMs Nomination committee Board of Directors Group Management Remuneration Auditor Corporate Governance
the Chairman of the Board, the Nomination Committee and Group management. The Company's auditor shall review the annual report, the company's accounts and the administration of the Board and the President [...] ies are defined through internal terms of reference, regulations and policies established by the Board. IR news Press releases Financial reports Financial [...] Meeting Annual General Meeting 2024 Previous AGMs Nomination committee Board of Directors Group Management Remuneration Auditor Corporate Governance