Annual General Meeting 2026
Annual General Meeting 2026
Shareholders in Bergman & Beving AB (publ), Corporate Registration Number 556034-8590 (the “Company” or “Bergman & Beving”), are hereby given notice to attend the Annual General Meeting on 27 August 2026 at 4:00 p.m. CEST at IVA Conference Centre, Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting will begin at 3:15 p.m. CEST.
Documents
Early voting form through postal voting for AGM 2026.docx
Election Committee's proposals and statement of explanation 2026.pdf
Full terms and conditions for the call option programme 2026 (available in Swedish only).pdf
Item 9b Dividend 2026 - Board's statement.pdf
Item 15 Remuneration Report 2026 - Auditor´s Opinion.pdf
Item 15 Remuneration Report 2026.pdf
Item 16 Repurchase of own shares 2026 - Board's proposal.pdf
Item 16 Repurchase of own shares 2026 - Board's statement.pdf
Item 17 Proposal for call option programme 2026.pdf
Item 18 Articles of Association - proposal new.pdf
Notice for Annual General Meeting 2026.pdf
Power of attorney form for AGM 2026.docx