AHEAD OF THE 2021 AGM
The Annual General Meeting will be held on Tuesday, March 23, 2021 at 6:00 p.m. at the Uppsala Concert and Conference Hall (Uppsala Koncert & Kongress) in Uppsala. You will be able to register online here ahead of the meeting.
Shareholders who wish to have an item addressed at the meeting should submit such a proposal to the Chairman of the Board (address: Annual General Meeting, Beijer Alma AB, Box 1747, SE-751 47 Uppsala, Sweden) well ahead of the publication date of the notice of the Annual General Meeting, which is expected to be February 17, 2021. Proposals should be submitted not later than February 3, 2021.
Documentation will be published on an ongoing basis.
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)
Remuneration Committee’s statement
Notice of Annual General Meeting (swedish)