General Meetings

Annual General Meeting 2019

The AGM of  Beijer Electronics Group AB (publ) was held on May 8, 2019 at Malmö Börshus, Skeppsbron 2, Malmö, Sweden.

    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 Annual General Meeting was held on April 26, 2018 in Malmö.

 

    Report from the AGM 

    Notice Convening the AGM


Extraordinary General Meeting (EGM) September 1, 2017

An Extraordinary General meeting in Beijer Electronics was held on September 1, 2017 in Malmö.

    Minutes from the EGM (in Swedish only)

    Report from EGM 

    Notice Convening the EGM


AGM 2016

Beijer Electronics' AGM 2016 was held on April 26. 

Files for download:

    Minutes from the AGM (in Swedish only)

    Report from AGM

    Notice Convening the AGM


Extraordinary General Meeting (EGM)

An Extraordinary General meeting in Beijer Electronics was held on January 28, 2016 in Malmö.

Files for download:

    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

Beijer Electronics' AGM 2015 was held on April 22.

Files for download

    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

Beijer Electronics' AGM 2014 was held on April 23.

Files for download

    Minutes from the AGM (in Swedish only)

    Report from Annual General Meeting

    Notice Convening the AGM


 

 

AGM 2013  

Beijer Electronics' AGM 2013 was held on April 23.

Files for download:

   Minutes from the AGM (in Swedish only)

    Report from AGM

    CEO Fredrik Jönsson's presentation on the AGM

    Notice Convening the AGM


 

 

AGM 2012 

Beijer Electronics' AGM 2012 was held on April 25, 2012.

Files for download:

    Minutes from the AGM (in Swedish only)

   Report from AGM

    CEO Fredrik Jönsson's presentation on the AGM

    Notice Convening the AGM