CORPORATE GOVERNANCE

A growth company with both feet on the ground

Extraordinary general meeting 2023 January

The shareholders of BHG Group AB (publ) are summoned to an extraordinary general meeting, to be held on Friday, 13 January 2023 at 3 p.m. CET in the premises of Advokatfirman Vinge at Östergatan 30, Malmö, Sweden.

Below, you will find relevant EGM documentation.

​Minutes  EGM 2023​

Notice of extraordinary general meeting of BHG Group

Proxy form

The nomination committee’s proposal to the EGM

Complete proposal regarding the issue of warrants within the scope of LTIP 2023 2026

The Board's report

Auditors statement

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