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  • BE Group AB
    Box 225 201 22 MALMÖ
    +46 40384200
    http://www.begroup.com
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    The Nomination Committee for BE Group´s Annual General Meeting 2019 has been appointed

    In accordance with the company’s procedures, a Nominating Committee for the Annual General Meeting 2019 has been appointed. The Nominating Committee consists of Bengt Stillström (AB Traction), Johan Ahldin (The Pure Circle AB), Alf Svedulf (private incl. companies) and Petter Stillström, Chairman of BE Group AB, who is also the convener for the Nominating Committee. Shareholders who wish to contact the Nomination Committee for the Annual General Meeting on April 25, 2019, are invited to send an e-mail to valberedningen@begroup.com or a letter to "BE Group's Nomination Committee", BE

    BE Group AB’s Nomination Committee for the Annual General Meeting 2018

    According to the company's stipulated principles for corporate governance, the members of the Nomination Committee shall be appointed by the three shareholders who hold the most votes and wish to appoint a representative. In addition, the Nomination Committee shall consist of the Chairman of the Board. The three largest shareholders per August 31, 2017, was Traction, Catella Fonder and Swedbank Robur Fonder. They have each appointed a representative, as per below, to form BE Group´s Nomination Committee together with the Chairman of the Board.  The Nomination Committee includes:Bengt

    BE Group – change in the Board of Directors

    The Chairman of the Board of Directors, Anders Ullberg, has informed the Nomination Committee that he declines re-election at the Annual General Meeting 2015. The Nomination Committee’s proposal to the Annual General Meeting is to elect Petter Stillström, President and CEO of AB Traction, which is BE Group’s largest shareholder with 17% of the share capital and votes, as the new Chairman of the Board of Directors. Petter Stillström has been a board member in BE Group since 2012. In addition, the Nomination Committee proposes re-election of the board members Roger Bergqvist, Charlotte

    Change in composition of the Nomination Committee of BE Group AB

    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

    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 Nomination Committee proposes Anders Ullberg as new Chairman of the Board

    At the Annual General Meeting on April 28, 2011, BE Group’s Nomination Committee will propose that Anders Ullberg be elected as the new Chairman of the Board of BE Group AB (publ). Current Chairman of the Board, Carl-Erik Ridderstråle, has declined re-election.Anders Ullberg was born in 1946 and has a degree in business administration. His assignments include the following: Chairman of the Board of Boliden AB and Studsvik AB and Board member of Atlas Copco AB and Beijer Alma AB. Ullberg has previously held positions within the SSAB Group, including as President between 2000 and 2006. The

    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

    New Board member proposed for BE Group AB

    BE Group’s Nominating Committee proposes that Marita Jaatinen be elected as a new member of the Board of BE Group AB (publ) in connection with the 2010 Annual General Meeting.The proposal also entails the re-election of Board members Carl-Erik Ridderstråle (who it is also proposed be re-elected Chairman of the Board), Roger Bergqvist, Cecilia Edström, Roger Johansson, Joakim Karlsson, Lars Olof Nilsson and Lars Spongberg. Marita Jaatinen is 49 years old and is a graduate engineer in the field of industrial economics. Since 2009, she has been Business Area Manager for Consumer Goods in the

    Change in composition of the Nomination Committee of BE Group AB (publ)

    Following the ownership changes that have occurred in BE Group, Ulf Rosberg, representing Nordic Capital, has resigned from the Nomination Committee. As one of the larger shareholders, AMF Pension has appointed Peter Lindell as their representative.Subsequent this change the Nomination Committee comprises the following people: • KG Lindvall, representing Swedbank Robur Funds • Frank Larsson, representing Handelsbanken Funds • Torbjörn Callvik, representing Livförsäkringsaktiebolaget Skandia • Peter Lindell, AMF Pension • Carl-Erik Ridderstråle as Chairman of the Board, BE Group AB (publ) KG

    BE Group AB (publ) Nomination Committee and Annual General Meeting 2010

    BE Group’s Annual General Meeting will take place in Malmö, Sweden, on 27 April 2010 at 4.00 p.m. CET. 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: • Ulf Rosberg, representing Nordic Capital • KG Lindvall, representing Swedbank Robur Fonder • Frank Larsson, representing Handelsbanken Fonder • Torbjörn Callvik, representing Livförsäkringsaktiebolaget Skandia • Carl-

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