Annual general meetings
The Annual General Meeting is Bergman & Beving's highest decision-making body. At the Annual General Meeting, which is held no later than September each year, the income statement and balance sheet are adopted, decisions are made regarding dividends, the Board of Directors and, where applicable, auditors are elected, fees are determined, and other statutory matters are addressed.
The 2026 AGM will be held on 27 August 2026 at 4:00 p.m. CEST at IVA Conference Centre, Grev Turegatan 16, Stockholm.
Annual General Meeting 2025
Bergman & Bevings's Annual General Meeting, was held on the 28th August, 2025, at 4:00 p.m. CET at IVA Conference Centre, Grev Turegatan 16, Stockholm, Sweden.
Documents
Minutes Annual General Meeting 2025
Notice for annual general meeting 2025
Item 9b Dividend 2025 – Board’s statement
Item 15 Remuneration Report 2025
Item 15 Remuneration Report 2025 – Auditor’s Opinion
Item 16 Repurchase of own shares 2025 – Board’s proposal
Item 16 Repurchase of own shares 2025 – Board’s statement
Item 17 Proposal for call option programme 2025
Election Committee’s proposals and statement of explanation 2025
Full terms and conditions for the call option programme 2025 (available in Swedish only)
Power of attorney form for AGM 2025
Early voting form through postal voting for AGM 2025