ANNUAL GENERAL MEETING 2023
BE Group AB´s Annual General Meeting will be held at 4.00 p.m. on Thursday 20 April 2023 in Malmö.
Shareholders are entitled to have a matter dealt with at a general meeting provided the board of directors has received a request seven weeks prior to the AGM, that is March 2 2023. Send it to AGM@begroup.com or by mail to Annual General Meeting, BE Group AB, Box 225, 201 22 Malmö.
The Nomination Committee for the Annual General Meeting 2023 consists of:
Petter Stillström, AB Traction
Alf Svedulf, Svedulf Fastighets AB
Johan Ahldin, The Pure Circle AB
Jörgen Zahlin as Chairman of the Board, BE Group AB
Shareholders who wish to contact the Nomination Committee can do so by sending an e-mail to firstname.lastname@example.org, (mail heading "To the Nomination Committee") or a letter to "BE Group's Nomination Committee", BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.