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Annual Report for Beijer Electronics Group AB (publ) in English
BEIJER GROUP is in the midst of an exciting and promising journey on the expansive market for digital solutions that connect different systems in wired and wireless networks and enable various IIoT applications. The Group, whose history is largely as a distributor of automation products, has repositioned as a leading-edge technology company, with a high level of expertise in software and hardware. Read more in BEIJER GROUP’s Annual Report, published today in English language version on the company’s website www.beijergroup.com.
Report from the Annual General Meeting of Beijer Electronics Group AB (publ)
Beijer Electronics Group’s Annual General Meeting for the financial year 2018 was held on Wednesday May 8, 2019. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the most important resolutions and a summary of the Annual General Meeting follows.
Invitation to conference call on Three-month Interim report 2019
Beijer Electronics Group AB (publ) releases its interim report for January―March 2019 on Wednesday, April 17, 2019, at 13.00 CEST.
Notice Convening the AGM of Beijer Electronics Group (publ)
The shareholders of Beijer Electronics Group AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Wednesday, May 8, 2019 at Malmö Börshus, Skeppsbron 2, in Malmö, Sweden.
Change in number of shares andvotes in Beijer Electronics Group
The total number of shares in Beijer Electronics Group AB (publ) as per 29 March 2019 amounts to 28,786,102, divided into 28,601,379 ordinary shares and 184,723 class C shares, corresponding to a total of 28,619,851.3 votes.
Beijer Electronics Group AB issues class C shares
The Board of Beijer Electronics Group AB has decided to issue class C shares and to exercise its repurchase authorisation to secure Beijer Electronics Group’s obligations under the LTI 2018/2021 incentive programme.
Invitation to conference call on Financial Statement 2018
Beijer Electronics Group AB (publ) releases its Financial Statement 2018 on Monday, January 28, 2019, at 13.00 CET.
Interim report January-September 2018: Positive trend of high volumes continues and earnings improve
Invitation to conference call on nine-month interim report 2018
Beijer Electronics Group AB (publ) releases its interim report for January−September 2018 on Wednesday, October 24, 2018, at 08.00 a.m. CEST.
Nomination Committee Appointed in Beijer Electronics Group AB (publ)
According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders to form a Nomination Committee.
Change in number of shares and votes in Beijer Electronics Group
The total number of shares in Beijer Electronics Group AB (publ) as per September 28, 2018 amounts to 28,636,036, divided into 28,601,379 ordinary shares and 34,657 class C shares, corresponding to a total of 28,604,844.7 votes.
Invitation to conference call on six-month interim report 2018
Beijer Electronics Group AB (publ) releases its interim report for January−June 2018 on Friday, July 13, 2018, at 1.00 p.m. CEST.
Annual report 2017 for Beijer Electronics Group
In 2017 Beijer Electronics Group focused on adapting its organization and fine-tuning its operations, as well as more offensive initiatives. The Group has now created excellent potential for profitable, healthy growth in line with the Group’s targets. All this is reviewed in Beijer Electronics Group’s Annual report, which has been uploaded to the company’s website today in English-language version: www.beijergroup.com.
Report from the Annual General Meeting of Beijer Electronics Group AB (publ)
Beijer Electronics Group’s Annual General Meeting for the financial year 2017 was held on Thursday April 26, 2018. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the most important resolutions and a summary of the Annual General Meeting follows.
Invitation to conference call on three-month interim report 2018
Beijer Electronics Group AB (publ) releases its interim report for January−March 2018 on Thursday, April 26, 2018, at 1.00 p.m. CEST.
Change in number of shares and votes in Beijer Electronics Group
The total number of shares in Beijer Electronics Group AB (publ) as per 31 March 2018 amounts to 28,636,036, divided into 28,601,379 ordinary shares and 34,657 class C shares, corresponding to a total of 28,636,036 votes.
Notice Convening the AGM of Beijer Electronics Group AB (publ)
The shareholders of Beijer Electronics Group AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Thursday, April 26, 2018 at Malmö Börshus, Skeppsbron 2, in Malmö, Sweden.
Beijer Electronics Group AB issues class C shares
The Board of Beijer Electronics Group AB has decided to issue class C shares and to exercise its repurchase authorisation to secure Beijer Electronics Group’s obligations under the LTI 2017/2020 incentive programme.
Nomination Committee Board Proposals for 2018
To the Annual General Meeting (AGM) on April 26, 2018, the Nomination Committee of Beijer Electronics Group AB has informed the company that it will be proposing following:
Invitation to conference call on Financial Statement 2017
Beijer Electronics Group AB (publ) releases its Financial Statement for 2017 on Friday, January 26, 2018, at 1.00 p.m. CET.
Change in number of shares and votes in Beijer Electronics Group
Following the rights issue that Beijer Electronics Group AB (publ) (”Beijer Electronics Group” or the “Group”) has previously announced, the number of shares and votes in Beijer Electronics Group has changed during October 2017.
Interim report January - September 2017: Good growth continues and successful rights issue
Beijer Electronics Group appoints new CEO of Westermo business entity
Jenny Sjödahl is appointed to the position of CEO for the Westermo business entity with effect from November 1, 2017.
Invitation to conference call on nine-month interim report 2017
Beijer Electronics Group AB (publ) releases its interim report for January—September 2017 on Wednesday, October 25, at 8.00 a.m. CEST.
Change in number of shares and votes in Beijer Electronics Group
Following the rights issue that Beijer Electronics Group AB (publ) (”Beijer Electronics Group” or the “Group”) has previously announced, the number of shares and votes in Beijer Electronics Group has changed during September 2017.
Final result of Beijer Electronics Group’s rights issue
NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONGKONG, JAPAN, CANADA, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR NEW ZEELAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR OTHER MEASURES BESIDES THOSE REQUIRED BY SWEDISH LAW.
Beijer Electronics Group's rights issue oversubscribed
NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONGKONG, JAPAN, CANADA, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR NEW ZEELAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR OTHER MEASURES BESIDES THOSE REQUIRED BY SWEDISH LAW.
Nomination Committee Appointed in Beijer Electronics Group AB (publ)
According to the previous AGM resolution, the Chairman of the Board has consulted with the company’s four largest shareholders to form a Nomination Committee.
Prospectus relating to Beijer Electronics Group's rights issue published
NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONGKONG, JAPAN, CANADA, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR NEW ZEELAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR OTHER MEASURES BESIDES THOSE REQUIRED BY SWEDISH LAW.
Report from the Extraordinary General Meeting of Beijer Electronics Group AB (publ)
Today's Extraordinary General Meeting in Beijer Electronics Group AB (publ) resolved to amend the articles of association and approved the Board of Directors’ resolution on 14 July 2017 to carry out a new share issue with referential rights for the shareholders of the company.
Beijer Electronics Group announces the terms of its rights issue
NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONGKONG, JAPAN, CANADA, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR NEW ZEELAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR OTHER MEASURES BESIDES THOSE REQUIRED BY SWEDISH LAW.
Notice Convening the Extraordinary General Meeting in Beijer Electronics Group AB (publ)
The shareholders of Beijer Electronics Group AB (publ) are hereby convened to the Extraordinary General Meeting (EGM), which will be held at 2 p.m. on Friday 1 September 2017 at the company’s office at Stora Varvsgatan 13A, first floor, in Malmö, Sweden.
The Board of Directors of Beijer Electronics Group resolves on a fully covered preferential rights issue of approximately SEK 225
NOT FOR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONGKONG, JAPAN, CANADA, SWITZERLAND, SINGAPORE, SOUTH AFRICA OR NEW ZEELAND OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OF THIS PRESS RELEASE WOULD BE UNLAWFUL OR WOULD REQUIRE REGISTRATION OR OTHER MEASURES BESIDES THOSE REQUIRED BY SWEDISH LAW.
Conference call on interim report January—June 2017
Beijer Electronics Group AB (publ) releases its interim report for January—June 2017 on Friday, July 14, at 1.00 p.m. CET.
Beijer Electronics Group’s Annual Report for 2016
Beijer Electronics Group extensively realigned its operations in 2016. The Group also safeguarded its significant product development initiatives. Overall, this has created a new platform for healthy and profitable long-term growth. All this is reviewed in Beijer Electronics Group’s Annual Report and the English version is published today on the company’s website: www.beijergroup.com.
Name change registered with the Swedish Companies Registration Office (Bolagsverket)
At the Annual General Meeting of Beijer Electronics AB (publ) in Malmö on April 27, 2017, a decision was taken to change the corporate name to Beijer Electronics Group AB (publ). The decision has been registered with the Swedish Companies Registration Office (Bolagsverket) on May 16, 2017.
Report from the Annual General Meeting of Beijer Electronics AB (publ)
Beijer Electronics’ Annual General Meeting for the financial year 2016 was held on Thursday April 27, 2017. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the most important resolutions and a summary of the Annual General Meeting follows.
Conference call on interim report January—March 2017
Beijer Electronics AB (publ) releases its interim report for January—March 2017 on Thursday, April 27, at 1.00 p.m. CET.
Notice Convening the AGM of Beijer Electronics (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Thursday, April 27, 2017 at Malmö Börshus, Skeppsbron 2, in Malmö, Sweden.
Financial Statement 2016: Positive end to the year, with higher order intake and improved profit
Conference call on Financial Statement 2016
Beijer Electronics AB (publ) releases its Financial Statement for 2016 on Friday, January 27, at 1.00 p.m. CET.
Conference call on interim report January―September2016
Beijer Electronics AB (publ) releases its interim report for January―September 2016 on Thursday, October 20, at 8.00 a.m. CET.
Nomination Committee Appointed in Beijer Electronics AB (publ)
According to the previous AGM resolution, the Chairman of the Board has contacted the company’s largest shareholders to form a Nomination Committee.
Conference call on interim report January―June 2016
Beijer Electronics AB (publ) releases its interim report for January―June 2016 on Thursday, July 14, at 1.00 p.m. CET.
Beijer Electronics' Annual Report 2015
Continued growth in business area IDC and investments in proprietary products in the IAS business area embossed business during the past year. More information about this is available in Beijer Electronics' 2015 Annual Report, published today in English on the company’s website, www.beijerelectronics.com.
Report from Annual General Meeting of Beijer Electronics AB (publ)
Beijer Electronics’ Annual General Meeting for the financial year 2015 was held on Tuesday April 26, 2016. The AGM adopted all resolutions presented by the Board of Directors and Nomination Committee. An account of the most important resolutions and a summary of the Annual General Meeting follows.
Conference call on interim report January―March 2016
Beijer Electronics AB (publ) releases its interim report for January―March 2016 on Tuesday, April 26, at 1.00 p.m. CET.
Notice Convening the AGM of Beijer Electronics (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Tuesday, April 26, 2016 at Malmö Börshus, Skeppsbron 2, in Malmö, Sweden.
Beijer Electronics appoints Vice President Europe
Stefan Lager (53) has been appointed Vice President Europe for the Beijer Electronics Group.
Report from Extraordinary General Meeting in Beijer Electronics AB (publ)
Beijer Electronics’ Extraordinary General Meeting (EGM) was held on Thursday January 28, 2016. The EGM adopted all resolutions presented by the Board of Directors.
Conference call on Financial Statement 2015
Beijer Electronics AB (publ) releases its Financial Statement 2015 on Thursday, January 28, at 1.00 p.m. CET.
Notice Convening Extraordinary General Meeting of Beijer Electronics AB (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to an Extraordinary General Meeting (EGM), which will be held at 3 p.m. on Thursday, January 28, 2016 at Beijer Electronics, Stora Varvsgatan 13a, Malmö, Sweden.
Beijer Electronics signs agreement with UTU for sale of the Finnish business
In accordance with the Letter of Intent that was communicated September 9, 2015, Beijer Electronics announces that today, November 24, 2015, the parties have signed an agreement for sale of the Finnish business. The deal will be closed at year-end.
Beijer Electronics appoints new CFO
Joakim Laurén has been appointed the new CFO for the Beijer Electronics Group and will join in mid-January.
Beijer Electronics wins new large order for network equipment from Toshiba
Beijer Electronics has through its subsidiary Westermo within business area IDC won a new large order from Toshiba International Corporation of some 37 MSEK (4.2 MUSD) for the supply of communication network equipment.
Conference call on Interim Report January—September 2015
Beijer Electronics AB (publ) releases its interim report for January—September 2015 on Wednesday, October 21, at 8.00 a.m. CET.
Nomination Committee Appointed in Beijer Electronics AB (publ)
According to the previous AGM resolution, the Chairman of the Board has contacted the company’s largest shareholders to form a Nomination Committee.
Beijer Electronics signs Letter of Intent with Finnish UTU
Beijer Electronics and the Finnish technology company UTU have today signed a Letter of Intent regarding UTU acquiring Beijer Electronics’ Finnish business. The divestment of the Finnish business is a result of the strategy to focus on the IAS business area as a state of the art HMI company.
Conference call on Interim Report January-June 2015
Beijer Electronics AB (publ) releases its interim report for January-June 2015 on Tuesday, July 14, at 1.00 p.m. CET.
Beijer Electronics and Mitsubishi Electric part ways
After more than thirty years of cooperation, Mitsubishi Electric and Beijer Electronics have decided to part ways, this due to marked differences between the companies’ respective strategies going forward. This means that the present Distributor Agreement will not be renewed, but will terminate as per contract at year-end 2015.
New CEO and President appointed in Beijer Electronics
The Board of Directors of Beijer Electronics AB (publ) has appointed Per Samuelsson (57) as new CEO and President.
Beijer Electronics' Annual Report 2014
Industrial automation product launches and a new data communication growth plan was the focus of the company during the past year. More information about this is available in Beijer Electronics' 2014 Annual Report, published today in English on the company’s website, www.beijerelectronics.se.
Report from Annual General Meeting in Beijer Electronics AB (publ)
Beijer Electronics’ Annual General Meeting for the financial year 2014 was held on Wednesday April 22, 2015. The AGM adopted all resolutions presented by the Board of Directors and Nomination Committee. An account of the most important resolutions and a summary of the Annual General Meeting follows.
Conference call on Interim Report January-March 2015
Beijer Electronics AB (publ) releases its interim report for January-March 2015 tomorrow, Wednesday April 22, at 1.00 p.m. CET.
Notice Convening the AGM of Beijer Electronics (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Wednesday, April 22, 2015 at Malmö Börshus, Skeppsbron 2, in Malmö, Sweden.
Conference call on Financial Statement 2014
Beijer Electronics AB (publ) releases its Financial Statement for 2014 on Friday, January 30, at 8.00 a.m. CET.
Conference call on Interim Report January-September 2014
Beijer Electronics AB (publ) releases its interim report for January-September 2014 on Wednesday, October 22, at 8.00 a.m. CET.
Nomination Committee Appointed in Beijer Electronics AB (publ)
According to the previous AGM resolution, the Chairman of the Board has contacted the company’s largest shareholders to form a Nomination Committee.
Beijer Electronics invests 175 million SEK in Industrial Data Communication
The Board of Directors in Beijer Electronics has decided to make a major investment within the business area Industrial Data Communication, IDC.
Conference call on Interim Report January-June 2014
Beijer Electronics AB (publ) releases its interim report for January-June 2014 on Friday, July 11, at 8.00 a.m. CET.
Beijer Electronics Annual Report 2013
Sharpened competitiveness, through continued high pace of product development as well as strategic partnerships and acquisitions, was the focus of the company during the past year. More information about this is available in Beijer Electronics' 2013 Annual Report, published today in English on the company’s website, www.beijerelectronics.se.
Conference call on Interim Report January-March 2014
Beijer Electronics AB (publ) releases its interim report for January-March 2014 on Wednesday, April 23, at 1.00 p.m. CET.
Notice Convening the AGM of Beijer Electronics AB (publ)
The shareholders of Beijer Electronics AB (publ) are hereby convened to the Annual General Meeting (AGM), which will be held at 4 p.m. on Wednesday, April 23, 2014 at Malmö Börshus, Skeppsbron 2, in Malmö, Sweden.