Archives

Apr  14
23

New website soon to be launched

In view of the change of name from G & L Beijer AB to Beijer Ref AB, the appearance of the company's website will also change.

Apr  14
03

Auditors statement

Auditor's statement pursuant to Chapter 8, Section54of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholders have been complied with

Apr  14
03

The Board of Directors' proposal

THE BOARD OF DIRECTORS' FULL PROPOSAL FOR RESOLUTION (2014 Annual Meeting of shareholders)

Mar  14
25

Justified statement 2014

The Election Committee has studied an internal evaluation of the work of the Board of Directors.

Mar  14
24

The Election Committee's proposal

The Election Committee's proposal to the 2014 Annual Meeting of shareholders in G & L Beijer AB

Mar  14
24

Proxy, Annual Meeting 2014

Feb  14
24

Annual Meeting of shareholders 2014

The Annual Meeting of shareholders will be held on 24 April 2014 in Malmö, Sweden.

Apr  13
03

The Board of Directors' proposal

THE BOARD OF DIRECTORS' FULL PROPOSAL FOR RESOLUTION (2013 Annual Meeting of shareholders)

Mar  13
25

Justified statement

Mar  13
25

The Election Committee's proposal

The Election Committee's proposal to the 2013 Annual Meeting of shareholders in G & L Beijer AB

Mar  13
22

Auditors statement

Auditor's statement pursuant to Chapter 8, Section54 of the Swedish Companies Act (2005:551) regarding whether the guidelines for remuneration to senior executives adopted by the annual general meeting of shareholdershave been complied with.

Oct  12
19

Annual Meeting of shareholders 2013

The Annual Meeting of shareholders will be held on 26 April 2013 in Malmö, Sweden.

Apr  12
05

The Board of Directors' proposal

THE BOARD OF DIRECTORS' FULL PROPOSAL FOR RESOLUTIONS (Annual Meeting of shareholders 2011)

Apr  12
03

The Board of Directors' proposal

THE BOARD OF DIRECTORS' FULL PROPOSAL FOR RESOLUTION (2012 Annual Meeting of shareholders)

Mar  12
26

Explanatory statement

Mar  12
26

Proxy, Annual Meeting 2012

Mar  12
26

The Election Committee's proposal

The Election Committee's proposal to the 2012 Annual Meeting of shareholders in G & L Beijer AB.

Feb  12
13

Annual Meeting of shareholders 2012

The Annual Meeting of shareholders will be held at 3 pm on Thursday 26 April 2012 in Malmö Börshus, Skeppsbron 2, Malmö, Sweden.

Apr  11
05

Auditors report

To the Annual General Meeting of Shareholders in G & L Beijer AB (publ), Corporate Identity Number 556040-8113

Apr  11
04

Annual Report 2010 published on the website

As from 4 April 2011, G & L Beijer's Annual report for 2010, Swedish and English version, will be available as a downloadable PDF file on the company's website, www.beijers.com.

Apr  11
04

Proxy, Annual Meeting 2011

Mar  11
24

Notification of matters for Annual Meeting

A shareholder who wishes to have a matter discussed at the forthcoming Annual Meeting must notify the matter to the Board of Directors through the Managing Director, Joen Magnusson, not later than 30 March 2011.