Bulletin from extraordinary general meeting in BE Group AB (publ)
Prenumeration
Kalender
| Est. tid* | ||
| 2026-04-22 | N/A | Årsstämma |
| 2026-01-27 | 14:00 | Bokslutskommuniké 2025 |
| 2025-12-16 | N/A | Extra Bolagsstämma 2025 |
| 2025-10-23 | - | Kvartalsrapport 2025-Q3 |
| 2025-07-15 | - | Kvartalsrapport 2025-Q2 |
| 2025-04-24 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2025-04-23 | - | Årsstämma |
| 2025-04-23 | - | Kvartalsrapport 2025-Q1 |
| 2025-01-28 | - | Bokslutskommuniké 2024 |
| 2024-10-17 | - | Kvartalsrapport 2024-Q3 |
| 2024-07-12 | - | Kvartalsrapport 2024-Q2 |
| 2024-04-19 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2024-04-18 | - | Årsstämma |
| 2024-04-18 | - | Kvartalsrapport 2024-Q1 |
| 2024-01-25 | - | Bokslutskommuniké 2023 |
| 2023-10-23 | - | X-dag halvårsutdelning BEGR 6 |
| 2023-10-18 | - | Kvartalsrapport 2023-Q3 |
| 2023-07-13 | - | Kvartalsrapport 2023-Q2 |
| 2023-04-21 | - | X-dag halvårsutdelning BEGR 6 |
| 2023-04-20 | - | Årsstämma |
| 2023-04-20 | - | Kvartalsrapport 2023-Q1 |
| 2023-01-26 | - | Bokslutskommuniké 2022 |
| 2022-10-19 | - | Kvartalsrapport 2022-Q3 |
| 2022-07-13 | - | Kvartalsrapport 2022-Q2 |
| 2022-04-22 | - | X-dag ordinarie utdelning BEGR 12.00 SEK |
| 2022-04-21 | - | Årsstämma |
| 2022-04-21 | - | Kvartalsrapport 2022-Q1 |
| 2022-01-27 | - | Bokslutskommuniké 2021 |
| 2021-10-21 | - | Kvartalsrapport 2021-Q3 |
| 2021-07-13 | - | Kvartalsrapport 2021-Q2 |
| 2021-04-21 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2021-04-20 | - | Årsstämma |
| 2021-04-20 | - | Kvartalsrapport 2021-Q1 |
| 2021-01-28 | - | Bokslutskommuniké 2020 |
| 2020-10-21 | - | Kvartalsrapport 2020-Q3 |
| 2020-07-16 | - | Kvartalsrapport 2020-Q2 |
| 2020-04-30 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2020-04-29 | - | Årsstämma |
| 2020-04-09 | - | Kvartalsrapport 2020-Q1 |
| 2020-01-30 | - | Bokslutskommuniké 2019 |
| 2019-10-24 | - | Kvartalsrapport 2019-Q3 |
| 2019-09-18 | - | Extra Bolagsstämma 2019 |
| 2019-07-18 | - | Kvartalsrapport 2019-Q2 |
| 2019-04-26 | - | X-dag ordinarie utdelning BEGR 1.75 SEK |
| 2019-04-25 | - | Årsstämma |
| 2019-04-25 | - | Kvartalsrapport 2019-Q1 |
| 2019-01-31 | - | Bokslutskommuniké 2018 |
| 2018-10-23 | - | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | - | Kvartalsrapport 2018-Q2 |
| 2018-04-27 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2018-04-26 | - | Årsstämma |
| 2018-04-26 | - | Kvartalsrapport 2018-Q1 |
| 2018-02-01 | - | Bokslutskommuniké 2017 |
| 2017-10-24 | - | Kvartalsrapport 2017-Q3 |
| 2017-07-20 | - | Kvartalsrapport 2017-Q2 |
| 2017-04-28 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2017-04-27 | - | Årsstämma |
| 2017-04-27 | - | Kvartalsrapport 2017-Q1 |
| 2017-02-03 | - | Bokslutskommuniké 2016 |
| 2016-10-25 | - | Kvartalsrapport 2016-Q3 |
| 2016-07-20 | - | Kvartalsrapport 2016-Q2 |
| 2016-05-19 | - | Split BEGR 20:1 |
| 2016-04-29 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2016-04-28 | - | Årsstämma |
| 2016-04-22 | - | Kvartalsrapport 2016-Q1 |
| 2016-02-10 | - | Bokslutskommuniké 2015 |
| 2015-10-22 | - | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | - | Kvartalsrapport 2015-Q2 |
| 2015-05-08 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2015-05-07 | - | Årsstämma |
| 2015-04-28 | - | Kvartalsrapport 2015-Q1 |
| 2015-02-05 | - | Bokslutskommuniké 2014 |
| 2014-10-23 | - | Kvartalsrapport 2014-Q3 |
| 2014-07-16 | - | Kvartalsrapport 2014-Q2 |
| 2014-04-28 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2014-04-25 | - | Årsstämma |
| 2014-04-25 | - | Kvartalsrapport 2014-Q1 |
| 2014-02-11 | - | Extra Bolagsstämma 2014 |
| 2014-02-05 | - | Bokslutskommuniké 2013 |
| 2013-10-22 | - | Kvartalsrapport 2013-Q3 |
| 2013-07-17 | - | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2013-04-26 | - | Årsstämma |
| 2013-04-26 | - | Kvartalsrapport 2013-Q1 |
| 2013-02-08 | - | Bokslutskommuniké 2012 |
| 2012-10-24 | - | Kvartalsrapport 2012-Q3 |
| 2012-07-18 | - | Kvartalsrapport 2012-Q2 |
| 2012-06-08 | - | Kapitalmarknadsdag 2012 |
| 2012-04-26 | - | X-dag ordinarie utdelning BEGR 0.25 SEK |
| 2012-04-25 | - | Årsstämma |
| 2012-04-25 | - | Kvartalsrapport 2012-Q1 |
| 2012-02-07 | - | Bokslutskommuniké 2011 |
| 2011-10-27 | - | Kvartalsrapport 2011-Q3 |
| 2011-07-14 | - | Kvartalsrapport 2011-Q2 |
| 2011-04-29 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2011-04-28 | - | Årsstämma |
| 2011-04-28 | - | Kvartalsrapport 2011-Q1 |
| 2011-02-09 | - | Bokslutskommuniké 2010 |
| 2010-10-22 | - | Kvartalsrapport 2010-Q3 |
| 2010-07-15 | - | Kvartalsrapport 2010-Q2 |
| 2010-04-28 | - | X-dag ordinarie utdelning BEGR 0.00 SEK |
| 2010-04-27 | - | Kvartalsrapport 2010-Q1 |
| 2010-02-10 | - | Bokslutskommuniké 2009 |
| 2009-10-22 | - | Kvartalsrapport 2009-Q3 |
| 2009-07-16 | - | Kvartalsrapport 2009-Q2 |
| 2009-05-14 | - | X-dag ordinarie utdelning BEGR 1.00 SEK |
| 2009-05-13 | - | Årsstämma |
| 2009-04-24 | - | Kvartalsrapport 2009-Q1 |
| 2008-04-24 | - | X-dag ordinarie utdelning BEGR 3.50 SEK |
| 2007-05-16 | - | X-dag ordinarie utdelning BEGR 3.50 SEK |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Small Cap Stockholm |
| Sektor | Industri |
| Industri | Handel & distribution |
Intresserad av bolagets nyckeltal?
Analysera bolaget i Börsdata!
Vem äger bolaget?
All ägardata du vill ha finns i Holdings!
BE Group AB (publ) ("BE Group" or the "Company") has today, 16 December 2025, held an extraordinary general meeting. The extraordinary general meeting resolved to reduce the Company's share capital without cancellation of shares for allocation to non-restricted equity and to amend the articles of association. Below is a summary of the resolutions.
Resolution on reduction of the share capital without cancellation of shares for allocation to non-restricted equity
The general meeting resolved to reduce the Company's share capital for allocation to non-restricted equity in accordance with the board of directors’ proposal. The reduction amount was set at SEK 341,280,227.48 (corresponding to approximately SEK 17.5 per share). Once the reduction of the share capital has been executed, the share capital will amount to SEK 48,754,315.00. The reduction shall be made without cancellation of shares, which means that the share’s quota value will change from SEK 20.0 to SEK 2.5 per share. Since the reduction is carried out without cancellation of shares, all shareholders' ownership will remain unchanged.
The reduction of the share capital requires approval from the Swedish Companies Registration Office or a general court. Provided that the necessary permits are obtained, the resolution on reduction is expected to be implemented during February 2026.
Resolution to amend the articles of association
The general meeting resolved to adopt new articles of association with amendments of § 4 (share capital) in accordance with the board of directors’ proposal. The amendment of § 4 of the articles of association means that the limits for the share capital are changed from a minimum of SEK 150,000,000 and a maximum of SEK 600,000,000 to a minimum of SEK 45,000,000 and a maximum of SEK 180,000,000. The purpose of the resolution is to enable the reduction of the share capital.
For further information, please contact:
Christoffer Franzén, CFO
Telephone: +46 705 46 90 05
Email: christoffer.franzen@begroup.com
About BE Group
BE Group AB (publ), which is listed on the Nasdaq Stockholm exchange, is a leading independent steel distributor that stores and processes steel, stainless steel, and aluminium for customers primarily in the construction and manufacturing industries. Through the company’s production services, customers can order customized steel components to optimize their production processes. In 2024, the Group reported sales of SEK 4.7 billion. BE Group has approximately 560 employees, with Sweden and Finland as its largest markets. The headquarters is located in Malmö, Sweden. Read more about BE Group at www.begroup.com.