Nomination Committee of BE Group AB prior to the Annual General Meeting 2026
Kurs
+2,57%
Likviditet
0,21 MSEK
Prenumeration
Kalender
| Est. tid* | ||
| 2026-04-22 | N/A | Årsstämma |
| 2026-01-27 | 14:00 | Bokslutskommuniké 2025 |
| 2025-10-23 | 08:00 | Kvartalsrapport 2025-Q3 |
| 2025-08-25 | - | Extra Bolagsstämma 2025 |
| 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 |
The Nomination Committee for the Annual General Meeting of BE Group AB (publ) has been appointed. The Nomination Committee should consist of four members, who, in addition to the Chairman of the Board of Directors, should include representatives for each of the three largest shareholders in the Company in terms of voting rights, as of August 31 each year.
The Nomination Committee for the Annual General Meeting 2026 consists of:
Petter Stillström, AB Traction
Alf Svedulf, Svedulf Fastighets AB
Johan Ahldin, own holding
Anders Rothstein, Chairman of the Board of Directors of BE Group AB
BE Group's Annual General Meeting will be held in Malmö on April 22, 2026, at 4 pm.
Shareholders who wish to contact the Nomination Committee can do so by sending an e-mail to valberedningen@begroup.com, (mail heading "To the Nomination Committee") or a letter to "BE Group's Nomination Committee", BE Group AB (publ), Box 225, 201 22 Malmö, Sweden.
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.