2017

Mar
16

Board of Directors proposal

The Board of Directors’ full proposal for resolution (2017 Annual Meeting of shareholders)

Mar
15

Auditors statement

Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with

Mar
15

Independence assurance

To the Audit Committee of Beijer Ref AB (publ), 556040-8113

Mar
08

The Election Committee's proposal

Beijer Ref AB Election Committee’s explanatory statement regarding the proposal for election of the Board of Directors at the Annual General Meeting 2017

Mar
06

Proxy, Annual Meeting 2017

Feb
20

Notification of matters for the 2017 Annual Meeting

A shareholder who wishes to have a matter discussed at the forthcoming Annual Meeting must notify the matter to the Board of Directors through the Managing Director, Per Bertland, not later than 1 March 2017.