Datum | Källa | Rubrik | Typ | Alternativ |
---|---|---|---|---|
2023-03-17 | BE Group | Kallelse till årsstämma i BE Group AB | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2023-03-17 | BE Group | Annual General Meeting in BE Group AB | Pressreleaser | Ladda ner | Visa Stäng |
Pressreleaser |
Annual General Meeting in BE Group ABRight to attend
In order to be entitled to participate in the annual general meeting, a shareholder whose shares are registered in the name of a nominee must, in addition to giving notice of attendance in the Annual General Meeting, register its shares in its own name so that the shareholder is listed in the presentation of the share register as of, Wednesday 12 April 2023. Such registration may be temporary (so-called voting rights registration), and request for such voting rights registration shall be made to the nominee in accordance with the nominee’s routines at such a time in advance as decided by the nominee. Voting rights registrations that have been made by the nominee no later than Friday 14 April 2023 will be taken into account in the presentation of the share register. Notice of attendance Proposal for agenda a. the Annual Report and the auditor’s report and the Consolidated Financial Statements and the auditor’s report on the Consolidated Financial Statements 8. Report on the work of the Board of Directors and the Committees a. the adoption of the Statement of Income and the Balance Sheet and the Consolidated Statement of Income and the Consolidated Balance Sheet 11. Establishment of the number of Board members Proposal for election of chairman of the meeting (item 2) Proposal for appropriation of the company’s profit according to the adopted Balance Sheet and record date (item 10 b) Proposal for establishment of the number of board members (item 11) Proposal for establishment of fees to the board members and the auditor (item 12) The Nomination Committee has further proposed that fees to the auditor should be paid according to approved invoices. Proposal for election of board members (item 13) The Nomination Committee has proposed re-election of Jörgen Zahlin as chairman of the board. If the assignment as chairman should end prematurely, the Board shall among itself elect a new chairman for the period up until a new chairman has been elected by the general meeting. Information about the Board members proposed for re-election is available at the company’s website www.begroup.com. Proposal for election of auditor (item 14) Proposal for a resolution on the authorization of the board of directors to decide on transfer of the company’s own shares (item 16) Voting majority Information at the Annual General Meeting Available documents Number of shares and votes in the company Processing of personal data Malmö in March 2023 For further information, please contact: Christoffer Franzén, CFO BE Group, which is listed on the Nasdaq Stockholm exchange, is a trading and service company in steel, stainless steel and aluminum. BE Group offers efficient distribution and value-adding production services to customers primarily in the construction and manufacturing industries. In 2022, the Group reported sales of SEK 6.9 billion. BE Group has approximately 650 employees, 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. |
||||
2023-03-15 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-14 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-13 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-10 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-07 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-06 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-03 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-03-02 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-02-28 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2023-01-27 | Penser Access | Penser Access: Stålproducenter uppvisar god disciplin i en svår marknad - BE Group | Analyser | Visa Stäng |
|
||||
2023-01-26 | BE Group | BE Group AB: BE Group Year-end Report 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2023-01-26 | BE Group | BE Group AB: BE Group bokslutskommuniké 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-12-28 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-12-27 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-12-22 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-12-21 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-12-19 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-10-24 | Penser Access | Penser Access: Utmaningar i närtid men strukturella förbättringar intakta - BE Group | Analyser | Visa Stäng |
|
||||
2022-10-19 | BE Group | BE Group AB: BE Group delårsrapport januari - september 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-10-19 | BE Group | BE Group AB: BE Group Interim report January - September 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-10-11 | Penser Access | Penser Access: Uppdatering Q3'22 - BE Group | Analyser | Visa Stäng |
|
||||
2022-10-10 | BE Group | BE Group AB: BE Groups rörelseresultat för tredje kvartalet 2022 förväntas uppgå till 40 MSEK | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-10-10 | BE Group | BE Group AB: BE Group's operating result for the third quarter 2022 is estimated to SEK 40 M | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-07-14 | Penser Access | Penser Access: Fortsatt urstarka marginaler - BE Group | Analyser | Visa Stäng |
|
||||
2022-07-14 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-07-13 | BE Group | BE Group AB: BE Group Interim report January - June 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-07-13 | BE Group | BE Group AB: BE Group delårsrapport januari - juni 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-06-30 | BE Group | BE Group AB: BE Group säljer Lecor Stålteknik i Kungälv | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-06-30 | BE Group | BE Group AB: BE Group sells Lecor Stålteknik in Kungälv | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-06-22 | BE Group | BE Group AB: BE Group förvärvar Goodtech Solutions Manufacturing AB | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-06-22 | BE Group | BE Group AB: BE Group acquires Goodtech Solutions Manufacturing AB | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-04-22 | Penser Access | Penser Access: Full fart in i 2022 - BE Group | Analyser | Visa Stäng |
|
||||
2022-04-21 | BE Group | BE Group AB: BE Groups årsstämma 2022 | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-04-21 | BE Group | BE Group AB: BE Group's Annual General Meeting 2022 | Pressreleaser | Ladda ner | Visa Stäng |
|
||||
2022-04-21 | BE Group | BE Group AB: BE Group Q1 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-04-21 | BE Group | BE Group AB: BE Group Q1 2022 | Rapporter | Ladda ner | Visa Stäng |
|
||||
2022-03-30 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-03-29 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|
||||
2022-03-28 | Finansinspektionen | Finansinspektionen: Flaggningsmeddelande i BE Group AB (publ) | Pressreleaser | Visa Stäng |
|