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Beijer Electronics Group's Board of Directors has decided to transfer own shares
The Board of Beijer Electronics Group has resolved to execute transfer of ordinary shares to the participants in LTI 2018/2021 and to sell ordinary shares on Nasdaq Stockholm for cashflow hedging purposes relating to social security contributions arising as consequence of LTI 2018/2021. The transfers to the participants will take place as of May 27, 2021, while the transfers on Nasdaq Stockholm will take place during the period May 27 to June 12, 2021.
Resolutions adopted at the Annual General Meeting of Beijer Electronics Group AB (publ)
Beijer Electronics Group’s Annual General Meeting for the financial year 2020 was held on Thursday May 6, 2021, by advance postal voting. A recorded interview with CEO Per Samuelsson has been made available at the company website www.beijergroup.com. The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee. A summary of the resolutions at the Annual General Meeting and a summary of the Annual General Meeting follows.
Change in number of shares and votes in Beijer Electronics Group
The total number of shares in Beijer Electronics Group AB (publ) as per 30 April 2021 amounts to 28,951,938, divided into 28,627,219 ordinary shares and 324,719 class C shares, corresponding to a total of 28,659,690.9 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 2020/2023 incentive programme.
Invitation to presentation of Interim report January―March 2021
Beijer Electronics Group AB will publish its interim report for January―March 2021 on Wednesday, April 21, 2021, 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 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 according to the instructions below. Information regarding the decisions taken by the Annual General Meeting will be made public on May 6, 2021, as soon as the results of the postal voting have been finalized. At the same time, on May 6, 2021, the recorded statement of the CEO Per Samuelsson ’s will be available at www.beijergroup.com.
Beijer Electronics Group acquires the German company ELTEC
BEIJER GROUP’s business entity Westermo has today agreed to acquire 100% of the German company ELTEC Elektronik AG, a technology company specialized in wireless communication for connected trains. ELTEC is an innovative player providing wireless communication solutions for passenger information, infotainment and passenger Wi-Fi. Their customers comprise of the larger European train operators and system integrators within connected trains.
Financial Statement 2020: Demand recovery creates potential for better performance in 2021
Invitation to presentation of Financial Statement 2020
Beijer Electronics Group AB will publish its financial statement for 2020 on Thursday, January 28, 2021, at 13:00 CET.
Invitation to presentation of nine-month interim report 2020
Beijer Electronics Group AB will publish its interim report for January―September 2020 on Tuesday, October 27, 2020, at 13:00 CET.
Nomination Committee Appointed in Beijer Electronics Group AB
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 AB
As per 31 July 2020, the total number of shares in Beijer Electronics Group AB (publ) amounts to 28,852,400, divided into 28,627,219 ordinary shares and 225,181 class C shares, corresponding to a total of 28,649,737.1 votes.
Invitation to presentation of six-month interim report 2020
Beijer Electronics Group AB will publish its interim report for January―June 2020 on Tuesday, July 14, 2020, at 08:00 CEST.
Report from the Annual General Meeting of Beijer Electronics Group AB (publ)
Beijer Electronics Group’s Annual General Meeting for the financial year 2019 was held on Friday June 26, 2020. 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.
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 10.00 a.m. on Friday, June 26, 2020 in the company’s head office at Stora Varvsgatan 13 A, in Malmö, Sweden.
Beijer Electronics Group AB’s Annual Report 2019 now available in English-Language
BEIJER GROUP put several pieces of the strategic plan it set out three years ago into place in 2019. The Group made two acquisitions— Neratec of Switzerland and Virtual Access of Ireland—and secured another major global customer in a long-term and major supply agreement with a US elevator manufacturer. Several new strategic products were launched, and operations continued their positive progress. This is reviewed in BEIJER GROUP’s Annual Report for 2019, published today in English-Language on the company’s website: www.beijergroup.com.
Invitation to presentation of Three-month Interim report 2020
Beijer Electronics Group AB (publ) releases its interim report for January―March 2020 on Tuesday, April 21, 2020, at 13.00 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 2020 amounts to 28,852,400, divided into 28,601,379 ordinary shares and 251,021 class C shares, corresponding to a total of 28,626,481.1 votes.
Beijer Electronics Group’s business entity Westermo signs contract with North American rail company
Beijer Electronics Group takes preventive measures, revises dividend proposal and defers AGM
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 2019/2022 incentive programme.
Invitation to presentation of Financial Statement 2019
Beijer Electronics Group AB (publ) releases its Financial Statement 2019 on Thursday, January 30, 2020, at 13.00 CET.
Beijer Electronics Group AB (publ) acquires the Irish company Virtual Access
BEIJER GROUP’s business entity Westermo has today acquired 100% of the Irish company Virtual Access Limited, a technology company specialized in wireless industrial routers and gateways and managed connectivity services for customers mainly in the utility, traffic management and telecommunications sector.
Interim report January-September 2019: A strong third quarter with continued growth investments
Invitation to presentation of Nine-month Interim report 2019
Beijer Electronics Group AB (publ) releases its interim report for January―September 2019 on Monday, October 28, 2019, at 13.00 CET.
Correction of press release heading "Nomination Committee appointed in Beijer Electronics Group AB (publ)"
The previous press release contained a reference to the EU Market Abuse Regulation which was incorrect. Below is a corrected version.
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.
Interim report January-June 2019: Continued positive progress, and acquisition of Swiss tech company
Beijer Electronics Group AB (publ) acquires the Swiss company Neratec
BEIJER GROUP’s business entity Westermo has today acquired 100% of the Swiss company Neratec Solutions AG, a technology company specialized in WLAN products with a high focus on reliable and robust wireless communication solutions for the train and trackside sector.
Invitation to conference call on Six-month Interim report 2019
Beijer Electronics Group AB (publ) releases its interim report for January―June 2019 on Friday, July 12, 2019, at 13.00 CEST.
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.