Extraordinary General Meeting 2023

The shareholders of Beijer Ref AB (publ), corporate ID no. 556040-8113, are hereby invited to the Extraordinary General Meeting (the “EGM”) to be held on 17 February 2023, at 10.00 am. CET at Mannheimer Swartling’s office, Carlsgatan 3, Malmö. Registration for the EGM will begin at 9.30 am. CET.

The Board of Directors has resolved, in accordance with the provisions of the company’s Articles of Association, that shareholders, may exercise voting rights in advance by so-called postal voting.

Complete notice EGM (Extraordinary General Meeting) and associated documents can be downloaded on this page.

Malmö January 2023

The Board of Directors
Beijer Ref AB (publ)

For further information, please contact:
Christopher Norbye
CEO
Telephone +46 40-35 89 00
Email cne@beijerref.com

Ulf Berghult
CFO
Telephone +46 40-35 89 00
Email ubt@beijerref.com

Niklas Willstrand
Global Corporate Communications Manager
Telephone +46 40-35 89 00
Email nwd@beijerref.com