AGM 2025
Ependion's AGM 2025 was held on May 13th, in Malmö.
A recording of President and CEO Jenny Sjödahl's presentation is available via the link below. The presentation was delivered in Swedish, but the slides are in English.
Related documents
- Minutes from the AGM 2025 (in Swedish only)
- Resolutions adopted at the AGM 2025
- The Board of Directors' complete proposal for the AGM 2025
- Proposal of the BoD for implementation of incentive program 2025 incl attachment A
- The Board of Directors' statement with regard to dividend for 2024
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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