Annual General Meeting 2026
The Annual General Meeting resolved on the following Board of Directors and auditor, in accordance with the Nomination Committee’s proposal:
- to re-elect Peter Nilsson, Johan Wester, Karin Gunnarsson, Lars Eklöf, Jonas Hård and Per Allmér as Board members.
- to re-elect Peter Nilsson as Chairman of the Board.
- to re-elect the registered public accounting firm KPMG AB, as the company´s auditor for the period until the close of the AGM 2027.
The AGM adopted all resolutions as earlier proposed by the Board of Directors and the Nomination Committee which can be read here: Press releases | Ependion
Documents for download:
Other information
Remuneration to Senior Executive
Documents related to Renumeration to Senior Executives are found here
Remuneration to Senior ExecutiveDocuments related to Renumeration to Senior Executives are found here
Motivated Account for the proposed Board of Director
The Nomination Committee's Motivated Account for the proposed Board of Directors is found here.
Motivated Account for the proposed Board of DirectorThe Nomination Committee's Motivated Account for the proposed Board of Directors is found here.
Previous AGMs
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AGM 2013
Minutes from the AGM (in Swedish only)
CEO Fredrik Jönsson's presentation on the AGM
Beijer Group has changed name to Ependion
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