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Change in composition of the Nomination Committee of BE Group AB

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Information about BE Group's Nomination Committee and Annual General Meeting 2013 was made public on October 24 in connection with the release of the company’s report for the third quarter. As the largest shareholder of BE Group, AB Traction has now informed that Bengt Stillström will replace Petter Stillström as their representative.

Subsequent this change the Nomination Committee comprises the following people:

  • Bengt Stillström, representing AB Traction
  • Jan Andersson, representing Swedbank Robur fonder
  • Tomas Ramsälv, representing Odin Fonder
  • Anders Ullberg as Chairman of the Board, BE Group AB (publ)

The Nomination Committee shall evaluate the composition and work of the Board of Directors and draft the following proposals for the 2013 Annual General Meeting (AGM):

  • Election of the Board of Directors
  • Election of a Chairman of the Board
  • Election of Auditor
  • Fees to Board members and auditor
  • Election of a Chairman for the AGM

Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to valberedningen@begroup.com, (mail heading "To the Nomination Committee") or a letter to "BE Group's Nomination Committee", BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.

Shareholders who wish to submit proposals for consideration at the AGM should, to be sure that the proposals will be considered at the AGM, send these to the Chairman of the Board (at the above address) not later than 6 March 2013.

Financial Calendar from BE Group AB (publ):
Year-end Report 2012  7 February 2013
Annual Report 2012 late March 2013
Interim Report, first quarter 2013 26 April 2013
Annual General Meeting 2013 26 April 2013

For further information, please contact:
Anders Ullberg, Chairman of the Board of BE Group
Tel: +46 (0)70-632 63 71

BE Group, listed on the NASDAQ OMX Stockholm exchange, is a trading and service company in steel and other metals. BE Group provides various forms of service for steel, stainless steel and aluminium applications to customers primarily in the construction and engineering sectors. In 2011, the Group reported sales of SEK 5.9 Bn. BE Group has about 900 employees in nine countries, with Sweden and Finland as its largest markets. The head office is located in Malmö, Sweden. Read more about BE Group at www.begroup.com
 

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