ANNUAL GENERAL MEETING 2021

ANNUAL GENERAL MEETING 2021

BE Group AB's annual general meeting was held on April 20, 2021.

Due to the coronavirus and to curb the spread of the virus, the board of directors decided that the annual general meeting should be conducted by way of postal vote pursuant to temporary legislation being in effect in 2021. This means that the annual general meeting was held without the physical presence of shareholders, representatives or third parties. The shareholders was only able to exercise their voting rights by postal voting.

Press release
Minutes (pdf)

Related documents

Notice (pdf)
Form for postal voting (pdf)
Nomination Committee work for the AGM 2021 in BE Group AB (pdf)
Remuneration Report 2020 (pdf)
The Board of Directors´ proposal for authorisation regarding transfer of the companys own shares (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)