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DOCUMENTATION

Minutes (in swedish)
Appendix 1 – Notice (in swedish)
Appendix 2 – Advance voting form
Appendix 3 – Compilation
Appendix 5 – Articles of association
Renumeration report
Power of attorney
Agenda
Notice of the AGM
Changed Articles of association
Reasoned statement

DOWNLOAD 2020

Download the annual report and sustainability report 2020
Download the report

DOCUMENTATION

Minutes (swedish)
Guidelines for compensation (swedish)
President and CEO Henrik Perbeck’s speech
Beijer Alma adapts dividend as a result of prevailing uncertainty in the market
Press release on changes in Beijer Alma’s Annual General Meeting
Auditor’s opinion (swedish)
Annual report
Remuneration Committee’s statement
Authorization (swedish)
Notice of Annual General Meeting (swedish)
Agenda
Motivated opinion

DOWNLOAD 2019

Download the annual report and sustainability report 2019
Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2019

Minutes (swedish)
The CEO’s speech (swedish)
Auditor’s opinion (swedish)
Annual report
Remuneration Committee’s statement (swedish)
Motivated opinion (swedish)
Authorization (swedish)
Notice of Annual General Meeting
Agenda
Nomination Committee’s motions
Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2018

Minutes (swedish)
Appendix 2 (swedish)
Appendix 3 (swedish)
Auditor’s opinion (swedish)
Motivated opinion
Authorization (swedish)
Notice of Annual General Meeting (swedish)
Agenda
Item 9
Item 16
Cecilia Wikström
Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2017

Minutes (swedish)
Audit report (swedish)
Auditor’s opinion
Motivated opinion
Member, Johnny Alvarsson
Notice of Annual General Meeting
All items
Agenda
Authorization (swedish)
Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2016

Minutes (swedish)
Agenda
All items
Motivated opinion
Audit report
Auditor’s opinion (swedish)
Notice of Annual General Meeting
Download the report

DOCUMENTATION FOR THE ANNUAL GENERAL MEETING 2015

Minutes
Notice of Annual General Meeting
Agenda
All items
Reasoned statement concerning the Nomination Committee’s proposal
Caroline af Ugglas, director
Audit report
Auditor’s opinion (swedish)
Download the report
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Headquarters
Beijer Alma AB
Box 1747
751 47 Uppsala
Sweden
Telephone: +46 18 15 71 60
E-mail: info@beijeralma.se

Visiting address
Dragarbrunnsgatan 45, Uppsala
Sweden
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Subsidiaries
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