General Meetings

Annual General Meeting 2020

The AGM of Beijer Electronics Group was held on June 26, 2020.

    Minutes from the AGM (in Swedish only).

    Report from the AGM

    President and CEO Per Samuelsson's presentation  


Annual General Meeting 2019

    Minutes from the AGM (in Swedish only)

    Report from the AGM

    Notice Convening the AGM

    The Board of Directors' complete proposal for the AGM 2019

    The Board of Directors' proposal for incentive program - attachment to the complete proposal above

    The Board of Director's motivated statement with regard to dividend 2018


Annual General Meeting 2018

The AGMwas held on April 26, 2018 in Malmö.

    Report from the AGM 

    Notice Convening the AGM


Extraordinary General Meeting (EGM) September 1, 2017

An EGM was held on September 1, 2017 in Malmö.

    Minutes from the EGM (in Swedish only)

    Report from EGM 

    Notice Convening the EGM


AGM 2016

The AGM was held on April 26.   

    Minutes from the AGM (in Swedish only)

    Report from AGM

    Notice Convening the AGM


Extraordinary General Meeting (EGM)

An EGM  was held on January 28, 2016 in Malmö.

    Minutes from the EGM 

    Report from the EGM

   Notice convening the Extraordinary General Meeting

    The Board of Directors' complete proposal for the EGM (pdf) 


AGM 2015

The AGM was held on April 22.  

    Minutes from the AGM (in Swedish only)

    Report from AGM

    Acting CEO Anna Belfrage's presentation on the AGM

    Notice Convening the AGM

For information on Remunerations to Senior Executives click here.


AGM 2014

The AGM 2014 was held on April 23.  

    Minutes from the AGM (in Swedish only)

    Report from Annual General Meeting

    Notice Convening the AGM


AGM 2013  

The AGM was held on April 23.  

   Minutes from the AGM (in Swedish only)

    Report from AGM

    CEO Fredrik Jönsson's presentation on the AGM

    Notice Convening the AGM


AGM 2012 

The AGM was held on April 25, 2012.  

    Minutes from the AGM (in Swedish only)

   Report from AGM

    CEO Fredrik Jönsson's presentation on the AGM

    Notice Convening the AGM