Previous AGMs

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.

Press release
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)

EXTRAORDINARY GENERAL MEETING 2019

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

Press release
Minutes

Related documents

Notice (pdf)

EXTRAORDINARY GENERAL MEETING 2014

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

Press release (pdf)
Minutes (pdf)

Other 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)