Communiqué from the AGM 2022 of Beijer Ref

The Annual General Meeting of Beijer Ref AB (publ) for the financial year 2021 was held on 7 April 2022. The Board of Directors had decided that shareholders could exercise their voting rights at the Annual General Meeting also by postal vote, in accordance with the regulations in Beijer Ref’s Articles of Association.

Income statements and balance sheets as well as discharge from liability

The Meeting determined the income statement and the balance sheet for the parent company as well as the consolidated income statement and the consolidated balance sheet for 2021. The members of the Board of Directors and the CEO were discharged from liability for their administration of the company during the financial year 2021.
 

Dividend
In accordance with the Board of Directors’ proposal, the Meeting resolved to pay a dividend to the shareholders of the total amount of SEK 1.10 per share. Payment for the dividend shall be made in two instalments: a first instalment of SEK 0.60 per share and a second instalment of SEK 0.50 per share. The record dates for receiving dividend were set to 11 April 2022 and 14 October 2022 and the dividend is expected to be distributed by Euroclear on 14 April 2022 and on 14 October 2022.

 

Board of Directors
The Meeting appointed the Board, for the period up to the Annual General Meeting 2023, in accordance with the Nomination Committee’s proposal:

• that the Board of Directors shall consist of seven Board members and no deputies
• to re-elect Board members Albert Gustafsson, Frida Norrbom Sams, Joen Magnusson, Kate Swann, Kerstin Lindvall, Per Bertland and William Striebe
• to appoint Kate Swann as Chair of the Board

 
Auditor
In accordance with the Nomination Committee’s proposal, the Meeting re-elected the accounting firm Deloitte AB as auditor for the period up till the Annual General Meeting 2023. The certified public accountant, Richard Peters, will continue as the principal auditor.