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  • BE Group AB
    Box 225 201 22 MALMÖ
    +46 40384200
    http://www.begroup.com
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    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

    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

    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 28 April 2016, at the company’s head office, Spadegatan 1 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 Friday 22 April 2016and(ii)     notify the company of their intention to attend the meeting no later than on Friday 22 April 2016, preferably before 12.00 noon. In order to participate in the meeting, shareholders with nominee-

    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 - 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

    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

    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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