ANNUAL GENERAL MEETING 2024
BE Group AB´s Annual General Meeting was held on April 18, 2024, at HighCourt in Malmö.
Press release
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)