BHG Group AB’s annual shareholders' meeting for the financial year 1 January 2020– 31 December 2020 was held 5 May 2021 in Malmö, Sweden.
Please find relevant AGM documentation below.
BHG Group Resolution AGM 2021
Notice of annual general meeting 2021
Form for advance voting
Auditor statement under Chapter 8 Section 54 of the Swedish Companies Act
Proposal for resolution regarding the issue of warrants within the scope of LTIP 2021 2024
Proposal regarding guidelines for the determination of remuneration to senior executives
The nomination committee's proposal
Annual report 2020
Corporate Governance Report 2020
Remuneration report 2020
Sustainablilty Report 2020
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