Annual General Meeting 2025

ANNUAL GENERAL MEETING 2025

BE Group AB's Annual General Meeting was held on April 23, 2025 at HighCourt in Malmö.

Minutes (pdf)

Related documents
Notice (pdf)
Proxy (pdf)
Nomination Committee work for the AGM in BE Group AB (pdf)
Remuneration Report 2024 (pdf)
The Board of Directors´ proposal for authorisation regarding new issues of shares, convertible bonds and/or warrants (pdf)
The Board of Directors´ proposal for authorisation regarding purchase of the companys own shares (pdf)
The Board of Directors´ motivated statement in accordance with Chapter 19, Section 22 (pdf)
The Board of Directors´ proposal for authorisation regarding transfer of the companys own shares (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)