Resolutions at the Extraordinary General Meeting in Beijer Ref on 22 May 2024
The extraordinary general meeting of Beijer Ref AB (publ) today made the following resolutions. Repurchase of call options in LTIP 2021/2024 The meeting resolved in accordance with the board of directors’ proposal to offer to repurchase all 1,623,600 call options in LTIP 2021/2024 as of 10 June 2024 at a price per option that corresponds to the volume-weighted average price of the share during the period of 31 May – 7 June 2024 according to Nasdaq Stockholm’s official price list minus the exercise price, subject to the condition that the participant shall acquire shares in Beijer Ref