Annual General Meeting 2026

ANNUAL GENERAL MEETING 2026

BE Group's Annual General Meeting will be held in Malmö on April 22, 2026, at 4 pm.

Shareholders who would like to have business taken up at the AGM are welcome to contact BE Group at AGM@begroup.com or by post to BE Group AB, att: Annual General Meeting 2026, Box 225, 201 22 Malmö . Proposals have to be received by BE Group not later than March 4, 2026.

The Nomination Committee for the Annual General Meeting 2026 consists of: 
Petter Stillström, AB Traction
Alf Svedulf, Svedulf Fastighets AB
Johan Ahldin, own holding
Anders Rothstein, Chairman of the Board of Directors of BE Group AB
 
Shareholders who wish to contact the Nomination Committee can do so by sending an e-mail to valberedningen@begroup.com, (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.