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.