CORPORATE GOVERNANCE

A growth company with both feet on the ground

Extraordinary general meeting 2023 July

The shareholders of BHG Group AB (publ) are summoned to an extraordinary general meeting, to be held on Tuesday, 25 July 2023 at 10 a.m. CEST in the premises of Advokatfirman Vinge at Östergatan 30, Malmö, Sweden.

Below, you will find relevant EGM documentation

EGM minutes (Swedish)

Notice to EGM

Proxy

Form for advance voting

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