CORPORATE GOVERNANCE

A growth company with both feet on the ground

Extraordinary general meeting 2024

The shareholders of BHG Group AB (publ) were summoned to an extraordinary general meeting, held on Tuesday 2 April 2024 at 10 a.m. CET in the premises of Advokatfirman Vinge at Östergatan 30, Malmö, Sweden.

Below, you will find relevant EGM documentation

EGM minutes 2024 (Swe)

Notice to EGM

Proxy

Form for advance voting

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