Beijer Alma interim report Q1, 2020

Varied demand and acquisition-driven growth, with limited impact from COVID-19.

Press release from the Annual General Meeting on March 25, 2020

Extract from President and CEO Henrik Perbeck’s statement at the Annual General Meeting.

Pre-recorded statement from president and CEO

Pre-recorded statement (in Swedish) by President and CEO Henrik Perbeck for Beijer Alma’s Annual General Meeting March 25, 2020.

Recipients of the Anders Wall Foundation scholarship 2019

The Anders Wall Foundation scholarships are awarded to committed employees who have contributed to improvements within the Group. This year’s recipients of the scholarships are Radoslaw Lewandowski, Research and Development Manager at Habia Cable, and Marcus Persson, Technical Sales Representative at Beijer Industri.

New director

At the Annual General Meeting, Oskar Hellström was elected as a member of the Group’s Board of Directors, as well as a member of the Audit Committee.

Beijer Alma adapts dividend as a result of prevailing uncertainty in the market

The corona pandemic has not had material negative impact on Beijer Alma’s operations, income and earnings in January and February. Development moving forward, however, is very difficult to predict and there is a risk that there will be a deterioration in market conditions, which is why Beijer Alma is taking measures to strengthen its preparedness and increase its flexibility.

Changes to Beijer Alma’s 2020 Annual General Meeting

To reduce the risk of spreading the coronavirus, certain temporary changes have been made to Beijer Alma’s Annual General Meeting to be held at 6:00 p.m. on March 25, 2020 in the Main Hall (Stora salen) of the Uppsala Concert and Conference Hall (Uppsala Konsert & Kongress).

Erika Ståhl appointed as new CFO of Beijer Alma

Erika Ståhl has been appointed as the new CFO of Beijer Alma. Bringing extensive experience of international industry, she will join the Group from the listed company Dometic Group. Erika Ståhl will succeed Jan Blomén, who plans to retire during the year.

New number of votes in Beijer Alma AB

The number of votes in Beijer Alma AB has changed as a result of the conversion of a total of 5,000 Class A shares to 5,000 Class B shares. The conversion was conducted with the support of the option for Class A shareholders to request conversion of Class A shares to Class B shares that was entered into the Articles of Association at the 2015 Annual General Meeting.

Nomination Committee motions ahead of the 2020 Annual General Meeting of Beijer Alma

Ahead of the Annual General Meeting on March 25, 2020, Beijer Alma’s Nomination Committee proposes the following:

Annual General Meeting of Beijer Alma AB (publ)

The shareholders of Beijer Alma AB (publ) (556229-7480) are invited to attend the Annual General Meeting on Wednesday, March 25, 2020, at 6:00 p.m. in the Main Hall (Stora Salen) of the Uppsala Concert and Conference Hall (Uppsala Konsert & Kongress), Vaksala torg 1, Uppsala, Sweden.

Interim report Q4 2019

Slowdown in most customer segments. Continued acquisition activity.

Beijer Tech acquires PA Ventiler

Beijer Alma’s subsidiary Beijer Tech acquired the shares in PA Ventiler AB, based in Lindome outside Gothenburg, via Lundgrens Sverige AB today.

Acting CFO appointed in Beijer Alma

Lesjöfors acquires Metrol Springs in the UK

Beijer Alma’s subsidiary Lesjöfors AB is delighted to announce its acquisition of the shares in Metrol Springs Ltd, a leading manufacturer of tooling gas springs, special purpose gas springs and gas struts.