ANNUAL GENERAL MEETING 2021

ANNUAL GENERAL MEETING 2021

BE Group AB´s Annual General Meeting will be held at 4.00 p.m. on Tuesday 20 April 2021 in Malmö.

Shareholders are entitled to have a matter dealt with at a general meeting provided the board of directors has received a request seven weeks prior to the AGM, that is March 2 2021. Send it to AGM@begroup.com or by mail to Annual General Meeting, BE Group AB, Box 225, 201 22 Malmö.

The Nomination Committee for the Annual General Meeting 2021 consists of: 

Petter Stillström, AB Traction 
Alf Svedulf, Svedulf Fastighets AB
Johan Ahldin, The Pure Circle AB
Jörgen Zahlin as Chairman of the Board, BE Group AB

Shareholders who wish to contact the Nomination Committee can do so by sending an e-mail to valberedningen@begroup.com, (mail heading "To the Nomination Committee") or a letter to "BE Group's Nomination Committee", BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.