The shareholders of BHG Group AB (publ) was summoned to an extraordinary general meeting, held on Friday, 30 December 2022. The extraordinary general meeting was conducted through mandatory advance voting (postal voting) pursuant to the Act (2022:121) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. Therefore, it was not possible to attend the meeting in person or by proxy.
Below, you will find relevant EGM documentation.
The board of directors’ of BHG Group AB (publ) report in accordance