AHEAD OF THE 2021 AGM
Årsstämman kommer att hållas tisdagen den 23 mars 2021.
Aktieägare som önskar få ett ärende behandlat på stämman ska skriftligen begära detta hos styrelsen (adress: Beijer Alma AB, Att: Styrelsen, Box 1747, 751 47 Uppsala) senast den 2 februari 2021.
DOCUMENTATION
Documentation will be published on an ongoing basis.
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