Bifogade filer
PDF
Kurs & Likviditet
Kalender
| 2025-01-31 | Bokslutskommuniké 2024 |
| 2024-10-24 | Halvårsutdelning BEIJ B 0.65 |
| 2024-10-24 | Kvartalsrapport 2024-Q3 |
| 2024-07-19 | Kvartalsrapport 2024-Q2 |
| 2024-05-22 | Extra Bolagsstämma 2024 |
| 2024-04-24 | Halvårsutdelning BEIJ B 0.65 |
| 2024-04-23 | Kvartalsrapport 2024-Q1 |
| 2024-04-23 | Årsstämma 2024 |
| 2024-01-31 | Bokslutskommuniké 2023 |
| 2023-10-24 | Kvartalsrapport 2023-Q3 |
| 2023-10-23 | Halvårsutdelning BEIJ B 0.47 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-04-26 | Halvårsutdelning BEIJ B 0.47 |
| 2023-04-25 | Årsstämma 2023 |
| 2023-04-25 | Kvartalsrapport 2023-Q1 |
| 2023-02-17 | Extra Bolagsstämma 2022 |
| 2023-01-31 | Bokslutskommuniké 2022 |
| 2022-10-20 | Kvartalsrapport 2022-Q3 |
| 2022-10-10 | Halvårsutdelning BEIJ B 0.5 |
| 2022-07-15 | Kvartalsrapport 2022-Q2 |
| 2022-04-21 | Kvartalsrapport 2022-Q1 |
| 2022-04-08 | Halvårsutdelning BEIJ B 0.6 |
| 2022-04-07 | Årsstämma 2022 |
| 2022-01-27 | Bokslutskommuniké 2021 |
| 2021-10-19 | Kvartalsrapport 2021-Q3 |
| 2021-10-07 | Halvårsutdelning BEIJ B 0.4 |
| 2021-07-15 | Kvartalsrapport 2021-Q2 |
| 2021-04-23 | Split BEIJ B 1:3 |
| 2021-04-22 | Kvartalsrapport 2021-Q1 |
| 2021-04-16 | Halvårsutdelning BEIJ B 1.8 |
| 2021-04-15 | Årsstämma 2021 |
| 2021-03-03 | Extra Bolagsstämma 2021 |
| 2021-01-28 | Bokslutskommuniké 2020 |
| 2020-10-20 | Kvartalsrapport 2020-Q3 |
| 2020-07-15 | Kvartalsrapport 2020-Q2 |
| 2020-06-26 | Ordinarie utdelning BEIJ B 1.75 SEK |
| 2020-06-25 | Årsstämma 2020 |
| 2020-04-21 | Kvartalsrapport 2020-Q1 |
| 2020-01-30 | Bokslutskommuniké 2019 |
| 2019-10-22 | Kvartalsrapport 2019-Q3 |
| 2019-10-10 | Halvårsutdelning BEIJ B 1.5 |
| 2019-07-12 | Kvartalsrapport 2019-Q2 |
| 2019-04-16 | Kvartalsrapport 2019-Q1 |
| 2019-04-11 | Halvårsutdelning BEIJ B 1.5 |
| 2019-04-10 | Årsstämma 2019 |
| 2019-01-30 | Bokslutskommuniké 2018 |
| 2018-10-22 | Kvartalsrapport 2018-Q3 |
| 2018-07-13 | Kvartalsrapport 2018-Q2 |
| 2018-04-24 | Split BEIJ B 1:3 |
| 2018-04-23 | Kvartalsrapport 2018-Q1 |
| 2018-04-06 | Ordinarie utdelning BEIJ B 5.75 SEK |
| 2018-04-05 | Årsstämma 2018 |
| 2018-01-31 | Bokslutskommuniké 2017 |
| 2017-10-20 | Kvartalsrapport 2017-Q3 |
| 2017-07-14 | Kvartalsrapport 2017-Q2 |
| 2017-04-24 | Kvartalsrapport 2017-Q1 |
| 2017-04-07 | Ordinarie utdelning BEIJ B 5.50 SEK |
| 2017-04-06 | Årsstämma 2017 |
| 2017-02-16 | Bokslutskommuniké 2016 |
| 2016-10-19 | Kvartalsrapport 2016-Q3 |
| 2016-07-15 | Kvartalsrapport 2016-Q2 |
| 2016-04-20 | Kvartalsrapport 2016-Q1 |
| 2016-04-08 | Ordinarie utdelning BEIJ B 5.25 SEK |
| 2016-04-07 | Årsstämma 2016 |
| 2016-02-10 | Bokslutskommuniké 2015 |
| 2015-10-22 | Kvartalsrapport 2015-Q3 |
| 2015-07-17 | Kvartalsrapport 2015-Q2 |
| 2015-04-23 | Kvartalsrapport 2015-Q1 |
| 2015-04-10 | Ordinarie utdelning BEIJ B 5.00 SEK |
| 2015-04-09 | Årsstämma 2015 |
| 2014-10-22 | Kvartalsrapport 2014-Q3 |
| 2014-07-18 | Kvartalsrapport 2014-Q2 |
| 2014-04-25 | Ordinarie utdelning BEIJ B 4.75 SEK |
| 2014-04-24 | Årsstämma 2014 |
| 2014-04-23 | Kvartalsrapport 2014-Q1 |
| 2014-02-06 | Bokslutskommuniké 2013 |
| 2013-10-18 | Kvartalsrapport 2013-Q3 |
| 2013-07-17 | Kvartalsrapport 2013-Q2 |
| 2013-04-29 | Ordinarie utdelning BEIJ B 4.75 SEK |
| 2013-04-26 | Årsstämma 2013 |
| 2013-04-25 | Kvartalsrapport 2013-Q1 |
| 2013-02-08 | Bokslutskommuniké 2012 |
| 2012-10-19 | Kvartalsrapport 2012-Q3 |
| 2012-07-17 | Kvartalsrapport 2012-Q2 |
| 2012-05-29 | Split BEIJ B 1:2 |
| 2012-04-27 | Ordinarie utdelning BEIJ B 9.00 SEK |
| 2012-04-26 | Årsstämma 2012 |
| 2012-04-25 | Kvartalsrapport 2012-Q1 |
| 2012-02-09 | Bokslutskommuniké 2011 |
| 2011-10-21 | Kvartalsrapport 2011-Q3 |
| 2011-07-18 | Kvartalsrapport 2011-Q2 |
| 2011-05-06 | Ordinarie utdelning BEIJ B 8.00 SEK |
| 2011-05-05 | Årsstämma 2011 |
| 2011-05-04 | Kvartalsrapport 2011-Q1 |
| 2011-02-10 | Bokslutskommuniké 2010 |
| 2010-10-21 | Kvartalsrapport 2010-Q3 |
| 2010-07-16 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | Ordinarie utdelning BEIJ B 6.50 SEK |
| 2010-04-28 | Årsstämma 2010 |
| 2010-04-27 | Kvartalsrapport 2010-Q1 |
| 2010-02-10 | Bokslutskommuniké 2009 |
| 2009-10-21 | Kvartalsrapport 2009-Q3 |
| 2009-07-17 | Kvartalsrapport 2009-Q2 |
| 2009-04-27 | Ordinarie utdelning BEIJ B 6.00 SEK |
| 2009-04-24 | Årsstämma 1 |
| 2009-04-23 | Kvartalsrapport 2009-Q1 |
| 2007-05-29 | Split BEIJ B 1:2 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Handel & distribution |
In accordance with decision by the Annual General Meeting, Beijer Ref Nomination Committee shall consist of five members. The members should be one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairperson of the Beijer Ref Board.
This year's Nomination Committee consists of the following members:
Juho Frilander (EQT)
Joen Magnusson (own and related parties' holdings)
Per Bertland (own and related parties' holdings)
Patricia Hedelius (AMF Tjänstepension och Fonder)
Kate Swann (Chairperson of Beijer Ref Board of Directors)
Juho Frilander has been appointed Chairperson of the Nomination Committee.
The Nomination Committee will prepare proposals for the Annual General Meeting in 2024 regarding Board members, Chairperson of the Board of Directors, Chairperson of the Annual Meeting, Auditors, remuneration of the Board of Directors, the Auditors, Committee work, and to the extent deemed necessary, proposal regarding amendments of the current instruction for the Nomination Committee.
The Annual General Meeting will be held on April 23, 2024, in Malmö.
Shareholders who wish to contact the Nomination Committee to propose candidates for election as members of the Beijer Ref Board of Directors should contact Juho Frilander, EQT, telephone: +358 969 62 470, or e-mail: juho.frilander@eqtpartners.comor info@beijerref.com.
Malmö, October 13, 2023
For more information, please contact:
Christopher Norbye
CEO
Telephone +46 40-35 89 00
Email cne@beijerref.com
Niklas Willstrand
Global Corporate Communications Manager
Telephone +46 40-35 89 00
Email nwd@beijerref.com
BEIJER REF AB is a technology-oriented trading Group which, through added-value products, offers its customers competitive solutions within refrigeration and climate control. Beijer Ref is one of the largest refrigeration wholesalers in the world, and is represented in 45 countries in Europe, North America, Africa and Asia and Oceania. Website: www.beijerref.com