ANNUAL GENERAL MEETING 2024
BE Group AB´s Annual General Meeting will be held on Thursday April 18, 2024, in Malmö.
Shareholders have the right to have matters considered at the Annual General Meeting, if the Board of Directors have received the proposals at least seven weeks before the Annual General Meeting, which is on February 29, 2024. The proposals should be sent to AGM@begroup.com or BE Group AB (publ), Box 225, 201 22 Malmö, Sweden, subject: Annual General Meeting.
The Nomination Committee for the Annual General Meeting 2024 consist of:
Petter Stillström, AB Traction
Alf Svedulf, Svedulf Fastighets AB
Johan Ahldin, The Pure Circle AB
Jörgen Zahlin as Chairman of the Board, BE Group AB
Proposals from shareholders may be submitted to the Nomination Committee by email to email@example.com (subject "To the Nomination Committee") or by letter to BE Group´s Nomination Committee, BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.