Finland
Poland
Sweden
ANNUAL GENERAL MEETING 2025
BE Group’s Annual General Meeting will take place on April 23, 2025, at 4:00 pm in Malmö, Sweden. Shareholders who wish to have a matter dealt with at the AGM should, to ensure that the request can be considered, send such request by email to AGM@begroup.com or by mail to BE Group AB, Box 225, 201 22 Malmö, Sweden, no later than on March 5, 2025. Label the envelope “Annual General Meeting”.
The Nomination Committee for the Annual General Meeting 2025 consist of:
Petter Stillström, AB Traction
Alf Svedulf, Svedulf Fastighets AB
Johan Ahldin, own holdings
Anders Rothstein, Chairman of the Board, BE Group AB
Shareholders who wish to leave suggestions to BE Group’s Nomination Committee can do so by sending an email to valberedningen@begroup.com or by mail to BE Group AB, Att: Nomination Committee, Box 225, 201 22 Malmö, Sweden, by March 5, 2025, the latest.