23:30:43 Europe / Stockholm

Kurs & Likviditet

Kursutveckling och likviditet under dagen för detta pressmeddelande

Prenumeration

Kalender

2026-01-27 Bokslutskommuniké 2025
2025-10-24 Kvartalsrapport 2025-Q3
2025-07-18 Kvartalsrapport 2025-Q2
2025-04-25 Kvartalsrapport 2025-Q1
2025-01-29 Bokslutskommuniké 2024
2024-10-24 Kvartalsrapport 2024-Q3
2024-07-18 Kvartalsrapport 2024-Q2
2024-05-07 X-dag ordinarie utdelning BHG 0.00 SEK
2024-05-06 Årsstämma
2024-04-25 Kvartalsrapport 2024-Q1
2024-04-02 Extra Bolagsstämma 2024
2024-01-26 Bokslutskommuniké 2023
2023-10-26 Kvartalsrapport 2023-Q3
2023-07-25 Extra Bolagsstämma 2023
2023-07-20 Kvartalsrapport 2023-Q2
2023-05-04 X-dag ordinarie utdelning BHG 0.00 SEK
2023-05-03 Årsstämma
2023-04-27 Kvartalsrapport 2023-Q1
2023-01-27 Bokslutskommuniké 2022
2023-01-13 Extra Bolagsstämma 2022
2022-10-27 Kvartalsrapport 2022-Q3
2022-07-20 Kvartalsrapport 2022-Q2
2022-05-06 X-dag ordinarie utdelning BHG 0.00 SEK
2022-05-05 Årsstämma
2022-04-27 Kvartalsrapport 2022-Q1
2022-01-28 Bokslutskommuniké 2021
2021-10-28 Kvartalsrapport 2021-Q3
2021-07-22 Kvartalsrapport 2021-Q2
2021-05-06 X-dag ordinarie utdelning BHG 0.00 SEK
2021-05-05 Årsstämma
2021-04-27 Kvartalsrapport 2021-Q1
2021-01-29 Bokslutskommuniké 2020
2020-10-29 Kvartalsrapport 2020-Q3
2020-07-23 Kvartalsrapport 2020-Q2
2020-05-06 X-dag ordinarie utdelning BHG 0.00 SEK
2020-05-05 Årsstämma
2020-04-23 Kvartalsrapport 2020-Q1
2020-01-31 Bokslutskommuniké 2019
2019-12-19 Extra Bolagsstämma 2019
2019-10-29 Kvartalsrapport 2019-Q3
2019-07-18 Kvartalsrapport 2019-Q2
2019-05-16 X-dag ordinarie utdelning BHG 0.00 SEK
2019-05-15 Årsstämma
2019-04-25 Kvartalsrapport 2019-Q1
2019-01-31 Bokslutskommuniké 2018
2018-10-29 Kvartalsrapport 2018-Q3
2018-07-20 Kvartalsrapport 2018-Q2
2018-04-27 Kvartalsrapport 2018-Q1

Beskrivning

LandSverige
ListaMid Cap Stockholm
SektorHandel & varor
IndustriDetaljhandel
BHG Group är en återförsäljare av bygg- och heminredningsprodukter. Produktsortimentet består av egna och externa varumärken och innefattar inredningsprodukter, lösningar för kök och badrum, samt verktyg och maskiner för trädgård och utemiljö. Störst andel av försäljningen sker online, där bolagets kunder huvudsakligen återfinns inom Norden. BHG Group gick tidigare under namnet Bygghemma och har sitt huvudkontor i Malmö.
2024-10-01 18:00:00

The BHG Group AB’s (publ) (”BHG”) Nomination Committee has as its objective that its composition shall conform to the Swedish Corporate Governance Code. However, BHG’s third largest owner as per 31 August 2024, Fidelity Investments, has declined to participate in the Nomination Committee. Based on the current ownership structure, it has therefore been resolved that the Nomination Committee for the 2025 Annual General Meeting will consist of representatives appointed by the two largest shareholders and the fourth largest shareholder listed in the shareholder register as of 31 August 2024, as well as the Chairman of the Board. The Nomination Committee’s main goal and responsibility is to provide proposals for election and remuneration for the Chairman and members of the Board, as well as auditors, for the 2025 Annual General Meeting.

On 31 August 2024, the two largest shareholders and the fourth largest shareholder in BHG were Ferd (17.76% of the votes), Entrust Global (12.80% of the votes) and Mikael Olander (4.98% of the votes). The three owners who are represented in the Nomination Committee hold a total of 35.54% of the votes in the company. They have appointed the following representatives to the Nomination Committee:

  • Joakim Gjersøe, appointed by Ferd (Chairman)
  • Peter Iannicelli, appointed by Entrust Global
  • Eric Thysell, appointed by Mikael Olander
  • Christian Bubenheim, in his role as Chairman of the Board of BHG

The above calculation is based on 179,233,563 shares. BHG’s Annual General Meeting for the financial year 1 January 2024 – 31 December 2024 will take place on 6 May 2025. In order for the Nomination Committee to be able to consider submitted proposals with requisite diligence, proposals should be submitted by 20 March 2025. The Nomination Committee’s proposal will be presented in the notice to the 2025 Annual General Meeting and on the company’s website. The shareholders in BHG are invited to submit proposals to the Nomination Committee via e-mail to investment@bhggroup.se or by mail to BHG Group AB (publ), Attn: AGM 2025, Neptunigatan 1, SE-211 20 Malmö, Sweden.