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  • BE Group AB
    Box 225 201 22 MALMÖ
    +46 40384200
    http://www.begroup.com
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    BE Group’s Annual General Meeting 2019

    BE Group’s Annual General Meeting 2019 was held today, Thursday April 25, at Malmö Börshus. The following principal resolutions were passed. Election of Board of Directors and AuditorCarina Andersson, Lars Olof Nilsson, Mikael Sjölund, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Petter Stillström was re-elected as Chairman of the Board. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors shall amount to a total of SEK 1,260,000, whereof SEK 420,000 (unchanged) to

    Annual General Meeting in BE Group AB

    Shareholders in BE Group AB (publ), reg. no. 556578-4724, are hereby invited to attend the Annual General Meeting to be held at 3.00 p.m. on Thursday 25 April 2019, at Malmö Börshus, Skeppsbron 2 in Malmö. Right to attend Shareholders who wish to attend the Annual General Meeting must: (i)  be recorded in the share register kept by Euroclear Sweden AB on Wednesday 17 April 2019and(ii) notify the company of their intention to attend the meeting no later than on Wednesday 17 April 2019, preferably before 12.00 noon. In order to participate in the meeting, shareholders with

    BE Group’s Annual General Meeting 2018

    BE Group’s Annual General Meeting 2018 was held today, Thursday April 26, at Malmö Börshus. The following principal resolutions were passed. Election of Board of Directors and AuditorLars Olof Nilsson, Mikael Sjölund, Petter Stillström and Jörgen Zahlin were re-elected as Board members and Carina Andersson was elected as new Board member. Petter Stillström was re-elected as Chairman of the Board. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors shall amount to a total of SEK 1,260,000,

    Annual General Meeting in BE Group AB

    Shareholders in BE Group AB (publ) are hereby invited to attend the Annual General Meeting to be held at 3.00 p.m. on Thursday 26 April 2018, at Malmö Börshus, Skeppsbron 2 in Malmö. Right to attendShareholders who wish to attend the Annual General Meeting must:(i)  be recorded in the share register kept by Euroclear Sweden AB on Friday 20 April 2018 and(ii) notify the company of their intention to attend the meeting no later than on Friday 20 April 2018, preferably before 12.00 noon. In order to participate in the meeting, shareholders with nominee-registered shares should

    BE Group’s Annual General Meeting 2017

    BE Group’s Annual General Meeting 2017 was held today, Thursday 27 April, at the company’s head office in Malmö. The following principal resolutions were passed. Election of Board of Directors and AuditorCharlotte Hansson, Esa Niemi. Lars Olof Nilsson, Mikael Sjölund, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Petter Stillström was also re-elected as Chairman of the Board. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors shall amount to a total of SEK 1,470,

    ANNUAL GENERAL MEETING IN BE GROUP AB

    Shareholders in BE Group AB (publ) are hereby invited to attend the Annual General Meeting to be held at 3.00 p.m. on Thursday 27 April 2017, at the company’s head office, Spadegatan 1 in Malmö.  Right to attendShareholders who wish to attend the Annual General Meeting must:(i)      be recorded in the share register kept by Euroclear Sweden AB on Friday 21 April 2017and(ii)     notify the company of their intention to attend the meeting no later than on Friday 21 April 2017, preferably before 12.00 noon. In order to participate in the meeting, shareholders with nominee-

    BE Group’s Annual General Meeting 2016

    BE Group’s Annual General Meeting 2016 was held today, Thursday 28 April, at the company’s head office in Malmö. The following principal resolutions were passed. Election of Board of Directors and Auditor Charlotte Hansson, Lars Olof Nilsson, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Petter Stillström was also re-elected as Chairman of the Board. Esa Niemi and Mikael Sjölund was elected as new Board members. Roger Bergqvist had declined re-election. The accounting company Öhrlings PricewaterhouseCoopers AB was re-elected as Auditor. Fees It was resolved

    BE Group’s Annual General Meeting 2015

    BE Group’s Annual General Meeting 2015 was held today, Thursday 7 May, at the company’s head office in Malmö. The following principal resolutions were passed. Election of Board of Directors and AuditorRoger Bergqvist, Charlotte Hansson, Lars Olof Nilsson, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Petter Stillström was also elected as new Chairman of the Board. Anders Ullberg had declined re-election. The accounting company Öhrlings PricewaterhouseCoopers AB was elected as new Auditor. FeesIt was resolved that the fees to the Board of Directors shall

    Notice of Annual General Meeting in BE Group

    Shareholders in BE Group AB (publ) are hereby invited to attend the Annual General Meeting to be held at 3.00 p.m. on Thursday 7 May 2015, at the company’s head office, Spadegatan 1 in Malmö. Right to attendShareholders who wish to attend the Annual General Meeting must:(i)  be recorded in the share register kept by Euroclear Sweden AB on Thursday 30 April 2015and(ii) notify the company of their intention to attend the Meeting no later than on Thursday 30 April 2015, preferably before 12.00 noon. In order to participate in the Meeting, shareholders with nominee-registered

    BE Group’s Annual General Meeting 2014

    BE Group’s Annual General Meeting 2014 was held today, Friday 25 April, at the company’s head office in Malmö. The following resolutions were passed. Election of Board of Directors and AuditorAnders Ullberg, Roger Bergqvist, Lars Olof Nilsson, Petter Stillström and Jörgen Zahlin were re-elected as Board members. Anders Ullberg was also re-elected Chairman of the Board. Charlotte Hansson was elected as a new Board member. Marita Jaatinen had declined re-election. The accounting company KPMG AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of Directors

    BE Group – notice of Annual General Meeting

    The shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held at 3.00 p.m. on Friday 25 April 2014, at the company’s head office, Spadegatan 1 in Malmö. Right to attendShareholders who wish to attend the Annual General Meeting must: (i) be recorded in the share register kept by Euroclear Sweden AB on Thursday 17 April 2014and(ii) notify the company of their intention to attend the Meeting no later than on Thursday 17 April 2014, preferably before 12.00 noon. In order to participate in the Meeting, shareholders with nominee-registered

    BE Group’s Annual General Meeting 2013

    BE Group’s Annual General Meeting 2013 were held today, Friday 26 April, in the premises of Restaurang Hipp in Malmö. The following resolutions were passed. Election of Board of Directors and AuditorAnders Ullberg, Roger Bergqvist, Marita Jaatinen, Lars Olof Nilsson and Petter Stillström were re-elected as Board members. Anders Ullberg was also re-elected Chairman of the Board. Jörgen Zahlin was elected as a new Board member. Cecilia Edström had declined re-election. The accounting company KPMG AB was re-elected as Auditor. FeesIt was resolved that the fees to the Board of

    BE Group – notice of Annual General Meeting

    The shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Friday 26 April 2013, at 3.00 p.m., in the premises of Restaurang Hipp, Kalendegatan 12 in Malmö. Notice of attendance must be made no later than Monday 22 April 2013, preferably before 12.00 am. As evident from the convening notice, the agenda of the Meeting include the following proposals: · New election of Jörgen Zahlin and re-election of Board members Anders Ullberg, who is also proposed to be re-elected as Chairman, Roger Bergqvist, Marita Jaatinen, Lars Olof Nilsson and

    BE Group - notice of Annual General Meeting

    The shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Wednesday 25 April 2012, at 4.00 p.m., in the premises of Restaurang Hipp, Kalendegatan 12 in Malmö.Notice of attendance must be made no later than Thursday 19 April 2012, preferably before 12.00 am. As evident from the convening notice, the agenda of the Meeting include the following proposals: · New election of Petter Stillström and re-election of Board members Anders Ullberg, who is also proposed to be re-elected as Chairman, Roger Bergqvist, Cecilia Edström, Marita Jaatinen and

    BE Group AB’s Nomination Committee and Annual General Meeting 2012

    BE Group's Annual General Meeting will take place in Malmö on 25 April 2012 at 4.00p.m. According to the company's stipulated principles for corporate governance it is hereby announced that a Nomination Committee, with the Chairman of the Board Anders Ullberg as the Convener, has been appointed. The Nomination Committee comprises the following people:· Petter Stillström, representing AB Traction · Jan Andersson, representing Swedbank Robur fonder · Tomas Ramsälv, representing Odin Fonder · Thomas Ehlin, representing Nordea’s fonder · Anders Ullberg as Chairman of the Board, BE

    BE Group’s Annual General Meeting 2011

    BE Group’s Annual General Meeting 2011 were today, Thursday April 28, held in the premises of Nöjesteatern in Malmö. The following resolutions were passed. Election of Board of Directors and auditor Roger Bergqvist, Cecilia Edström, Marita Jaatinen, Lars Olof Nilsson and Lars Spongberg were re-elected as board members. Anders Ullberg was elected new board member and new Chairman of the board. Carl-Erik Ridderstråle and Joakim Karlsson had declined re-election. The accounting company KPMG AB was re-elected as auditor, with Eva Melzig Henriksson as new auditor in charge. Fees It

    Notice of Annual General Meeting

    Shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Thursday 28 April 2011, at 4.00 p.m., in the premises of Nöjesteatern, Amiralsgatan 35 in Malmö.Attendance must be notified no later than Wednesday 20 April 2011, preferably before 12.00 noon. As evident from notice, inter alia the following proposals are submitted regarding matters at the Meeting: · New election of Anders Ullberg, who is also proposed to become Chairman of the Board, and re-election of the board members Roger Bergqvist, Cecilia Edström, Marita Jaatinen, Lars Olof

    BE Group AB (publ) Nomination Committee and Annual General Meeting 2011

    BE Group's Annual General Meeting will take place in Malmö on 28 April 2011 at 4.00 p.m. According to the company's stipulated principles for corporate governance it is hereby announced that a Nomination Committee, with the Chairman of the Board Carl-Erik Ridderstråle as the Convener, has been appointed. The Nomination Committee comprises the following people:· KG Lindvall, representing Swedbank Robur fonder · Tomas Ramsälv, representing Odin Fonder · Thomas Ehlin, representing Nordea’s fonder · Anders Oscarsson, representing AMF Pension and AMF fonder · Carl-Erik Ridderstråle

    Notice of Annual General Meeting

    Shareholders in BE Group AB (publ) are invited to attend the Annual General Meeting to be held on Tuesday 27 April 2010, at 4.00 p.m., in the premises of Nöjesteatern, Amiralsgatan 35 in Malmö, Sweden.Attendance must be notified no later than Wednesday 21 April 2010, preferably before 12.00 a.m. As evident from notice, inter alia the following proposals are submitted regarding matters at the Meeting: • Re-election of the board members Roger Bergqvist, Cecilia Edström, Roger Johansson, Joakim Karlsson, Lars Olof Nilsson, Carl-Erik Ridderstråle and Lars Spongberg. Carl-Erik Ridderstråle is

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