The shareholders of BHG Group AB held the annual general meeting on Thursday, 5 May 2022 at 16:00 pm at Studio, conference room Satellit, Nordenskiöldsgatan 24, in Malmö. Due to the ongoing pandemic, the board of BHG decided to provide the opportunity for shareholders to also vote by post.
Please find relevant AGM documentation below.
Notice of Annual General Meeting 2022
The nomination committee's proposal
Proposal regarding guidelines for the determination of remuneration to senior executives
Complete proposal regarding the issue of warrants within the scope of LTIP 2022 2025
BHG Group AB Annual Report 2021
BHG Group AB Sustainability Report 2021
BHG Group AB Corporate Governance Report 2021
BHG Group AB Remuneration report 2021
Auditor statement under Chapter 8 Section 54 of the Swedish Companies Act