Beijer Alma | Annual General Meeting

REGISTER FOR THE AGM 2025

When: May 6, 2025
City: Uppsala

Shareholders who wish to have a matter addressed at the general meeting shall submit their request via email to info@beijeralma.se no later than 18 March 2025.

DOCUMENTATION

Documentation will be published on an ongoing basis.

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2024

Minutes (in swedish)
Notice of the AGM
Reasoned statement
Power of attorney

Auditor’s opinion
Renumeration report
Annual report

Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2023

Minutes (in swedish)
Notice of the AGM
Reasoned statement
Power of attorney

Auditor’s opinion
Renumeration report
Annual report

Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2022

Minutes (in swedish)
Appendix 1 – Notice (in swedish)
Appendix 2 – Advance voting form
Appendix 3 – Compilation
Renumeration report

Power of attorney
Notice of the AGM
Reasoned statement

Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2021

Minutes (in swedish)
Appendix 1 – Notice (in swedish)
Appendix 2 – Advance voting form
Appendix 3 – Compilation
Appendix 5 – Articles of association
Renumeration report

Power of attorney
Agenda
Notice of the AGM
Changed Articles of association
Reasoned statement

Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2020

Minutes (swedish)
Guidelines for compensation (swedish)
President and CEO Henrik Perbeck’s speech
Beijer Alma adapts dividend as a result of prevailing uncertainty in the market
Press release on changes in Beijer Alma’s Annual General Meeting
Auditor’s opinion (swedish)

Annual report
Remuneration Committee’s statement
Authorization (swedish)
Notice of Annual General Meeting (swedish)
Agenda
Motivated opinion