Annual general meetings

The Annual General Meeting is Bergman & Beving's highest decision-making body. At the Annual General Meeting, which is held no later than September each year, the income statement and balance sheet are adopted, decisions are made regarding dividends, the Board of Directors and, where applicable, auditors are elected, fees are determined, and other statutory matters are addressed.

Annual General Meeting 2026

Shareholders in Bergman & Beving AB (publ), Corporate Registration Number 556034-8590 (the “Company” or “Bergman & Beving”), are hereby given notice to attend the Annual General Meeting on 27 August 2026 at 4:00 p.m. CEST at IVA Conference Centre, Grev Turegatan 16, Stockholm, Sweden. Registration for the Meeting will begin at 3:15 p.m. CEST.