Previous AGMS

ANNUAL GENERAL MEETING 2024

BE Group AB´s Annual General Meeting was held on April 18, 2024, at HighCourt in Malmö.

Minutes (pdf)

Related documents

Notice (pdf)
Nomination Committee work for the AGM in BE Group AB (pdf)
The Board of Directors´ proposal for guidelines for executive remuneration (pdf)
Remuneration Report 2023 (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)

ANNUAL GENERAL MEETING 2023

BE Group AB´s Annual General Meeting was held on April 20, 2023, in Malmö.

Minutes (pdf)

Related documents

Notice (pdf)
Nomination Committee work for the AGM in BE Group AB (pdf)
Remuneration Report 2022 (pdf)
Statement of the Board of Directors of BE Group AB pursuant to chapter 18 section 4 of the Swedish Companies Act (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)

ANNUAL GENERAL MEETING 2022

BE Group AB's Annual General Meeting was held on Thursday April 21, 2022, in Malmö.

Minutes (pdf)

Related documents

Notice (pdf)
Nomination Committee work for the AGM 2022 in BE Group AB (pdf)
Remuneration Report 2021 (pdf)
Statement of the Board of Directors of BE Group AB pursuant to chapter 18 section 4 of the Swedish Companies Act (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)

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 annual general meeting was conducted only by way of postal vote pursuant to temporary legislation being in effect in 2021.

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)

ANNUAL GENERAL MEETING 2020

BE Group´s Annual General Meeting was held in Malmö on April 29, 2020.

Minutes (pdf)

Related documents

Notice (pdf)
Nomination Committee work for the AGM 2020 in BE Group AB (pdf)
The Board of Directors´ proposal for guidelines for remuneration to senior executives (pdf)
The Board of Directors´ proposal for authorisation regarding transfer of the companys own shares (pdf)
The Board of Directors´ report on the remuneration to senior executives (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)

ANNUAL GENERAL MEETING 2019

The Annual General Meeting was held in Malmö on Thursday 25 April 2019.

Minutes (pdf)

Related documents

Notice (pdf)
Nomination Committee work for the AGM 2019 in BE Group AB (pdf)
The Board of Directors´ proposal for guidelines for remuneration to senior executives (pdf)
Statement of the Board of Directors of BE Group AB pursuant to chapter 18 section 4 of the Swedish Companies Act (pdf)
The Board´s proposal for authorisation regarding transfer of the companys own shares (pdf)
The Board´s report on the remuneration to senior executives (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)

EXTRAORDINARY GENERAL MEETING 2019

BE Group´s Extraordinary General Meeting (“EGM”) was held in Malmö on 18 September 2019.

Minutes (pdf)

Related documents

Notice (pdf)

ANNUAL GENERAL MEETING 2018

BE Group's Annual General Meeting was held in Malmö on April 26, 2018.

Minutes (pdf)

Related documents

Notice (pdf)
Nomination Committee work for the AGM 2018 in BE Group AB (pdf)
The Board of Directors´ proposal for guidelines for remuneration to senior executives (pdf)
The Board´s report on the remuneration to senior executives (pdf)
The Board´s 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)

ANNUAL GENERAL MEETING 2017

BE Groups Annual General Meeting was held in Malmö on April 27, 2017.

Minutes (pdf)

Related documents

Notice (pdf)
The Board of Directors´ proposal for guidelines for remuneration to senior executives (pdf)
The Board´s report on the remuneration to senior executives (pdf)
The Nomination Committee´s work and motivated statement in respect of the Annual General Meeting 2017 (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)

ANNUAL GENERAL MEETING 2016

BE Group's Annual General Meeting was held in Malmö on 28 April 2016

Minutes (pdf)

Related documents

Notice (pdf)
The Board´s proposal for authorisation regarding transfer of the companys own shares (pdf)
The Board´s of Directors proposal for guidelines for remuneration to senior executives (pdf)
The Board´s report on the remuneration to senior executives (pdf)
The Board´s proposal for on a reverse split (pdf)
The Nomination Committee´s work and motivated statement in respect of the Annual General Meeting 2016 (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)

ANNUAL GENERAL MEETING 2015

BE Group's Annual General Meeting was held in Malmö on 7 May 2015.

Minutes (pdf)

Related documents

Notice (pdf)
The Nomination Committee’s work and motivated statement regarding the Annual General Meeting 2015 (pdf)
The Board’s proposal for guidelines for remuneration to senior executives (pdf)
The Board’s proposal for authorisation regarding transfer of the company’s own shares (pdf)
The Board’s report on the remuneration to senior executives (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)
The Board Of Directors´ complete proposal for resolution concerning item 16 on the agenda (pdf)
Statement by the auditor pursuant to Chapter 13, Section 6 of the Swedish Companies Act (pdf)

ANNUAL GENERAL MEETING 2014

BE Group's Annual General Meeting was held on 25 April 2014 in Malmö.

Minutes (pdf)

Related documents

Notice (pdf)
The Nomination Committee’s work and motivated statement regarding the Annual General Meeting 2014 (pdf) 
The Board’s proposal for guidelines for remuneration to senior executives (pdf)
The Board’s proposal for authorisation regarding transfer of the company’s own shares (pdf)
The Board’s report on the remuneration to senior executives (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)

EXTRAORDINARY GENERAL MEETING 2014

BE Group's Extraordinary General Meeting was held on Tuesday 11 February 2014 in Malmö.

Minutes (pdf)

Related documents

Notice of Extraordinary General Meeting (pdf)
Resolution by the Board of Directors on final rights issue terms (pdf)
Resolution by the Board of Directors on a new share issue (pdf)
Report by the Board of Directors according to Chapter 13 Section 6 of the Swedish Companies Act (pdf)

ANNUAL GENERAL MEETING 2013

BE Group's Annual General Meeting was held on 26 April 2013 in Malmö.

Minutes (pdf)

Related documents

Notice (pdf)
The Nomination Committee's work and motivated statement regarding the Annual General Meeting 2013 (pdf)
The board's proposal for guidelines for remuneration to senior executives (pdf)
The board's proposal for authorisation regarding transfer of the company's own shares in connection with the ongoing share saving scheme (pdf)
The board's proposal for authorisation regarding transfer of the company's own shares in connection with company acquisitions (pdf)
The board's report on the remuneration committee's evaluation of remuneration to senior executives (pdf)
Statement by the auditor pursuant to Chapter 8, Section 54 of the Swedish Companies Act (pdf)