Extraordinary General Meeting 2024

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 22 May 2024, at 09.30 at Mannheimer Swartling’s office, Carlsgatan 3, Malmö.

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.

All proposals for the EGM appear in the notice, as well as instructions regarding registration and notification to the meeting.

Registration via web: https://uk.digital.computershare.com/CPUSweden/Produce/Form/ShareholderRegistration/GM?asident=60145&meetingNo=1214&lang=en-GB

Postal voting form: Sweet forms (sweetsystems.se)

Processing of personal data
For information on how your personal data is processed, see https://www.euroclear.com/dam/ESw/Legal/Privacy-notice-bolagsstammor-engelska.pdf