Annual general meeting 2024

The shareholders of Beijer Ref AB (publ), corporate ID no. 556040-8113, are hereby invited to the Annual General Meeting (the “AGM”) to be held on 23 April 2024, at 15.00 at Glasklart, Dockplatsen 1, in Malmö, Sweden. Registration for the AGM will begin at 14.30. The board of directors has resolved, in accordance with the provisions of the company’s Articles of Association, that shareholders may exercise voting rights in advance by so-called postal voting.

Notice has taken place through advertising in Post- och Inrikes Tidningar and by keeping the notice available on the company’s website.

All proposals for the AGM appear in the notice, as well as instructions regarding registration and notification to the meeting.