Corporate Governance

A growth company with both feet on the ground

General Meetings

According to the Swedish Companies Act, the general meeting of shareholders is the company's highest decision-making body. At a general meeting, the shareholders exercise their voting rights on key issues, such as the adoption of income statements and balance sheets, allocation of the company’s profit, discharge from liability of board members and the CEO, election of board members and auditors, and remuneration to the board and auditors.

BHG Group’s annual general meeting of shareholders shall be held within six months after the end of each financial year.

Notice of a general meeting of shareholders
According to the articles of association, general meetings of shareholders are to be convened through an announcement in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and by publishing the notice on the company’s website. At the time of notice, an announcement that the notice has been issued is to be published in Svenska Dagbladet.

Right to participate in a general meeting of shareholders
To participate in the general meeting, a shareholder must be directly registered in the share register maintained by Euroclear Sweden not later than five week-days prior to the meeting and notify the Company its intention to participate (including any assistants) at the general meeting not later than on the date set forth in the notice of the meeting. This date may not be a Saturday, Sunday, public holiday, Midsummer Eve, Christmas Eve or New Year’s Eve, nor may it fall less than five week-days prior to the meeting.

Shareholders can normally register for the general meeting of shareholders in several different ways, as stated in the notice of the general meeting.

EGM 2024 December

The shareholders of BHG Group AB will hold extra general meeting on 18 December 2024 at 2:00 p.m., in Malmö, Sweden.

AGM 2024

The Annual General Meeting of BHG Group AB (publ) will be held on 6 May 2024 in Malmö.

EGM 2024 April

The shareholders of BHG Group AB will hold extra general meeting on 2 April 2024 at 10:00 a.m., in Malmö, Sweden.

EGM 2023 July

The shareholders of BHG Group AB (publ) are summoned to an extraordinary general meeting, to be held on Tuesday, 25 July 2023 at 10 a.m. in Malmö, Sweden.

AGM 2023

The shareholders of BHG Group AB will hold annual general meeting on Wednesday, 3 May 2023 at 16:00 pm, in Malmö, Sweden.

EGM 2023 January

The shareholders of BHG Group AB (publ) are summoned to an extraordinary general meeting, to be held on Friday, 13 January 2023 at 3 p.m. CET

EGM 2022

BHG Group AB (publ) held an extraordinary general meeting on Friday, 30 December 2022

AGM 2022

BHG Group AB’s annual shareholders' meeting for the financial year 1 January 2021– 31 December 2021 was held 5 May 2022 in Malmö, Sweden.

AGM 2021

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.

AGM 2020

Bygghemma Group First AB’s annual shareholders' meeting for the financial year 1 January 2019– 31 December 2019 was held 5 May 2020 in Malmö, Sweden.

EGM 2019

The shareholders of Bygghemma Group First AB (publ), were on the on 27th November 2019 summoned to an Extraordinary General Meeting on Thursday 19 December 2019 in Malmö, Sweden.

AGM 2019

Bygghemma Group First AB’s annual shareholders' meeting for the financial year 1 January 2018 – 31 December 2018 was held 15 May 2019 in Malmö, Sweden.
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