Beijer Alma | Annual General Meeting

ANMÄLAN TILL ÅRSSTÄMMAN 2023

When: March 30, 2023

City: Uppsala

General meeting matter: Shareholders who wish to bring an agenda point to the agenda at the general meeting, must have submitted this no later than February 9^th, 2023.

DOCUMENTATION

Documentation will be published on an ongoing basis.

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