ANNUAL GENERAL MEETING 2023
BE Group AB´s Annual General Meeting will be held on Thursday April 20, 2023, at Elite Hotel Savoy, Norra Vallgatan 62 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 12 April 2023, and
- give notice of attendance no later than Friday 14 April 2023, preferably before 12.00 noon, in accordance with the instructions.
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 12 April 2023. 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 14 April 2023 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, SE 201 22 Malmö, Sweden, on Friday 14 April 2023 at the latest. Label the envelope “Annual General Meeting”.
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)