Notice convening the Annual General Meeting of Beijer Electronics Group AB
General Meetings
Annual General Meeting 2021
The AGM of Beijer Electronics Group will be held on Thursday, May 6, 2021.
In order to reduce the risk of spreading Covid-19, the Board has decided that the Annual General Meeting will be held only by postal vote, without the physical presence of shareholders, proxies or other external parties. Instead, shareholders can participate in the Annual General Meeting by postal votes and sending in questions in advance.
Registration and participation
Shareholders who wish to participate in the Meeting via postal voting shall
- Firstly, be included in the shareholders register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository) on Wednesday, April 28, 2021;
- Secondly, notify their participation by submitting their postal vote in accordance with the instructions so that the postal vote is received by Euroclear Sweden AB no later than Wednesday 5 May 2021.
- Documents related to Remuneration to Senior Executives are found here.
- Link to section 'Work of the Nomination Committee' for Motivated Statement regarding proposed Board of Directors.
Annual General Meeting 2020
The AGM of Beijer Electronics Group was held on June 26, 2020.
Annual General Meeting 2019
Minutes from the AGM (in Swedish only)
Annual General Meeting 2018
The AGMwas held on April 26, 2018 in Malmö.
Extraordinary General Meeting (EGM) September 1, 2017
An EGM was held on September 1, 2017 in Malmö.
AGM 2016
The AGM was held on April 26.
Extraordinary General Meeting (EGM)
An EGM was held on January 28, 2016 in Malmö.
AGM 2015
The AGM was held on April 22.
For information on Remunerations to Senior Executives click here.
AGM 2014
The AGM 2014 was held on April 23.
AGM 2013
The AGM was held on April 23.
AGM 2012
The AGM was held on April 25, 2012.