The Annual General Meeting of BHG Group AB (publ) will be held on 6 May 2024 in Malmö.
Shareholders wishing to have a matter addressed by the Annual General Meeting must submit a written request to the Board in sufficient time for the matter to be included in the notice of the meeting.
In order to ensure that the matter is addressed, such a request must have been received via e-mail to investment@bhggroup.se or via post to BHG Group AB (publ), Att: AGM 2024, Hans Michelsensgatan 9, 211 20 Malmö, Sweden no later than 20 March 2024.
Below, you will find relevant AGM documentation
The nomination committee’s proposal
BHG Group AB Annual report 2023
BHG Group AB Corporate Governance Report 2023
BHG Group AB Sustainability Report 2023
BHG Group AB Remuneration report 2023
Auditor Statement Under Chapter 8 Section 54 Of The Swedish Companies Act