ANNUAL GENERAL MEETING 2024

ANNUAL GENERAL MEETING 2024

BE Group AB´s Annual General Meeting will be held on Thursday April 18, 2024, at 4 pm, at HighCourt, Malmöhusvägen 1 in Malmö.

Right to attend
A person who wishes to participate in the annual general meeting must:

  • be listed in the share register kept by Euroclear Sweden AB on Wednesday 10 April 2024, and
  • give notice of attendance at the meeting to the company no later than Friday 12 April 2024, preferably before 12.00 noon.

In order to be entitled to participate in the annual general meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of attendance in the Annual General Meeting, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of, Wednesday 10 April 2024. Such registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee in accordance with the nominee’s routines at such a time in advance as decided by the nominee. Voting rights registrations that have been made by the nominee no later than Friday 12 April, 2024, will be taken into account in the presentation of the share register.

Notice of attendance
Notice of attendance can be made by telephone +46 40 38 42 00 or by email to AGM@begroup.com. The notice of attendance shall state name, personal identity number/corporate identity number, address, telephone number and number of advisors (maximum two). Shareholders represented by proxy must issue a written, dated and by the shareholder signed power of attorney for the proxy. A proxy form is available at the company and on the company website www.begroup.com. Representative of a legal entity shall submit a copy of the certificate of registration or similar papers of authorization indicating persons authorized to sign on behalf of the legal entity. In order to facilitate the entrance to the meeting, the original power of attorney and documents of authorization should be provided to the company at the address BE Group AB, Box 225, 201 22 Malmö, Sweden, on Friday 12 April, 2024, at the latest. Label the envelope “Annual General Meeting”.

Press release

Related documents

Notice (pdf)
Nomination Committee work for the AGM in BE Group AB (pdf)
Proxy (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)