ANNUAL GENERAL MEETING 2020
BE Group´s Annual General Meeting will be held at 4.00 p.m. on Wednesday 29 April 2020, at Malmö Börshus, Skeppsbron 2 in Malmö.
Register online here >>
Right to attend
Shareholders who wish to attend the Annual General Meeting must:
(i) be recorded in the share register kept by Euroclear Sweden AB on Thursday 23 April 2020
(ii) notify the company of their intention to attend the meeting no later than on Thursday 23 April 2020, preferably before 12.00 noon.
In order to participate in the meeting, shareholders with nominee-registered shares should request their bank or broker to have the shares temporarily owner-registered with Euroclear Sweden AB. Such registration must be effected by Thursday 23 April 2020. Shareholders must, well in advance of this date, instruct their nominees to carry out such registration.
Notice of attendance
Notice of attendance shall be made by telephone +46 40 38 42 00 or on the company website, www.begroup.com. The notice of attendance shall state name, personal identity number/corporate identity number, address, telephone number and number of advisors. Shareholders represented by proxy must issue a power of attorney for the proxy. A proxy form is available at the company and on the company website. Representative of a legal entity shall submit a copy of the certificate of registration or similar papers of authorization indicating persons authorized to sign on behalf of the legal entity. In order to facilitate the entrance to the meeting, the original power of attorney and documents of authorization should be provided to the company at the address BE Group AB, Attn: Jessica Lydevik, Box 225, SE 201 22 Malmö, Sweden, on Thursday 23 April 2020 at the latest.
Information about actions taken due to the corona virus
Due to the uncertainties surrounding the corona virus, BE Group will take the necessary measures to reduce the risk of spreading the virus in connection with the Annual General Meeting. For example, food will not be served and customary speeches will be minimized. Updated information on any further measures taken will be published here.
Nomination Committee work for the AGM 2020 in BE Group AB (pdf)
The Board of Directors´ proposal for guidelines for remuneration to senior executives (pdf)
The Board of Directors´ proposal for authorisation regarding transfer of the companys own shares (pdf)
The Board of Directors´ report on the remuneration to senior executives (pdf)
The Board of Directors´ proposal on amendment of the articles of association (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)