The next Annual General Meeting will be held on April 15th 2021.
The shareholders of Beijer Ref AB, Corp. ID no. 556040-8113, headquartered in Malmö, are hereby convened to the Annual General Meeting on Thursday 15 April 2021.
In view of the current extraordinary situation with the coronavirus pandemic and the present government regulations and pursuant to the temporary legal rules, the annual general meeting will be conducted by postal vote only. Beijer Ref AB invites all shareholders to exercise their voting rights by advance voting.