Extraordinary General Meeting 2022

Beijer Ref calls for an Extraordinary General Meeting after the Nomination Committee has proposed that Nathalie Delbreuve shall be elected as new Board member in Beijer Ref. Nathalie Delbreuve is expected to take the position as new Chairperson of the Board’s audit committee. The Articles of Association will also be amended to adjust the limits for the share capital and the number of shares, so that it is in line with the issue authorization for the board as resolved by the annual general meeting in 2022. The board therefore proposes that the general meeting, after this adjustment, re-establish and resolve the authorisation on the new share issue.

Complete notice EGM (Extraordinary General Meeting) and associated documents can be downloaded on this page.

Malmö in October 2022

The Board of Directors
Beijer Ref AB (publ)

For further information, please contact:
Christopher Norbye
CEO
Telephone +46 40-35 89 00
Email cne@beijerref.com

Ulf Berghult
CFO
Telephone +46 40-35 89 00
Email ubt@beijerref.com

Niklas Willstrand
Corporate Communications Manager
Telephone +46 40-35 89 00
Email nwd@beijerref.com