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DOCUMENTATION

Minutes (in swedish)
President’s statement (in swedish)
Notice of the AGM
Reasoned statement
Power of attorney
Remuneration report
Auditor’s opinion
Annual report

ANNUAL GENERAL MEETING DOCUMENTATION 2025

Minutes (in swedish)
President’s statement
Notice of the AGM
Reasoned statement
Power of attorney
Remuneration report
Auditor’s opinion
Annual report
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2024

Minutes (in swedish)
Notice of the AGM
Reasoned statement
Power of attorney
Auditor’s opinion
Remuneration report
Annual report
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2023

Minutes (in swedish)
Notice of the AGM
Reasoned statement
Power of attorney
Auditor’s opinion
Remuneration report
Annual report
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2022

Minutes (in swedish)
Appendix 1 – Notice (in swedish)
Appendix 2 – Advance voting form
Appendix 3 – Compilation
Remuneration report
Power of attorney
Notice of the AGM
Reasoned statement
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2021

Minutes (in swedish)
Appendix 1 – Notice (in swedish)
Appendix 2 – Advance voting form
Appendix 3 – Compilation
Appendix 5 – Articles of association
Remuneration report
Power of attorney
Agenda
Notice of the AGM
Changed Articles of association
Reasoned statement
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2020

Minutes (swedish)
Remuneration guidelines (swedish)
The CEO’s address at the Annual General Meeting
Beijer Alma adjusts its dividend due to the current uncertain market conditions
Press release on changes to Beijer Alma’s Annual General Meeting
Auditor’s statement (swedish)
Annual Report
Remuneration Committee’s statement
Power of attorney (swedish)
Notice of the Annual General Meeting (swedish)
Agenda
Reasoned statement
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2019

Minutes (swedish)
CEO’s speech (swedish)
Auditor’s statement (swedish)
Annual Report
Remuneration Committee’s statement (swedish)
Reasoned statement (swedish)
Power of attorney (swedish)
Notice of the Annual General Meeting
Agenda
Nomination Committee’s proposal
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2018

Minutes (swedish)
Appendix 2 (swedish)
Appendix 3 (swedish)
Auditor’s statement (swedish)
Reasoned statement
Power of attorney (swedish)
Notice of the Annual General Meeting (swedish)
Agenda
Item 9
Item 16
Cecilia Wikström
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2017

Minutes of the Annual General Meeting (swedish)
Auditor’s report (swedish)
Auditor’s statement
Reasoned statement
Board member, Johnny Alvarsson
Notice of the Annual General Meeting
All items
Agenda
Power of attorney (swedish)
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2016

Minutes of the Annual General Meeting (swedish)
Agenda
All items
Reasoned statement
Auditor’s report
Auditor’s statement (swedish)
Notice of the Annual General Meeting
Download the report

ANNUAL GENERAL MEETING DOCUMENTATION 2015

Minutes of the Annual General Meeting
Notice of the Annual General Meeting
Agenda
All items
Reasoned statement by the Nomination Committee
Caroline af Ugglas, Board member
Auditor’s report
Auditor’s statement (swedish)
Download the report
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Head office
Beijer Alma AB
Box 1747
751 47 Uppsala
Sweden
Telephone: 018-15 71 60
Email: info@beijeralma.se

Visiting address
Stora Torget 7, Uppsala
Sweden
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