Finland
Sweden
ANNUAL GENERAL MEETING 2026
BE Group's Annual General Meeting was held on April 22, at Elite Hotel Savoy in Malmö.
Press release
Bulletin from the annual general meeting
Annual general meeting in BE Group AB (publ)
Related documents
Notice (pdf)
Nomination Committee work for the AGM in BE Group AB (pdf)
Remuneration Report 2025 (pdf)
The Board of Director's complete proposal for resolution on (A) the implementation of and guidelines for an incentive program and (B) a directed issue of warrants (pdf)
Appendix 1A_Terms and conditions of warrants to subscribe for new shares (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)