ANNUAL GENERAL MEETING
Pursuant to the Swedish Companies Act, the general meeting is the company’s supreme decision-making body and at such meetings shareholders exercise their voting rights in key issues, such as adoption of income statements and balance sheets, allocation of the company’s profit, discharge from liability of board members and the CEO, election of board members and auditors, as well as remuneration of the board of directors and auditors.
In addition to the annual general meeting, extraordinary general meetings can be convened. In accordance with the Articles of Association, notification of the Annual General Meeting is announced in Post- och Inrikes Tidningar and through publication on the Company’s website. At the time of the official notification, information that notification has been sent is to be provided in an advertisement in Dagens Industri.
ANNUAL GENERAL MEETING 2024
Byggmax Group AB (publ) Annual General Meeting 2024 was held Monday, 6 May 2024 at 10.00 a.m. (CET) at Byggmax Group AB (publ.)'s headquarters, Lindhagensgatan 112, 112 51 Stockholm.
| Title | Download |
|---|---|
| The Boards proposal for resolution regarding the incentive program | Download |
| Remuneration report 2020 | Download |
| Notification of the Annual General Meeting of Byggmax | Download |
| Nomination Committees proposals | Download |
| Notice and postal voting form | Download |
| Motivated statement re acquisitions of own shares | Download |
| Information regarding board members | Download |
| Form of Power of Attorney | Download |
| Boards proposal to amend the articles of association | Download |
| Boards proposal regarding acquitions and transfers of own shares | Download |
| Boards proposal authorization to resolve on share issues etc | Download |
| Boards motion for resolution on distribution of profits | Download |
| Appendix 1 - Amended articles of association | Download |
| Byggmax Group AB Annual report 2020 | Download |
| Auditor’s statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act | Download |
| Title | Download |
|---|---|
| Form for voting by post Byggmax | Download |
| Notification of the Annual General Meeting of Byggmax | Download |
| The Nomination Committee’s proposals etc. to the 2020 Annual General Meeting of Byggmax Group AB (publ) | Download |
| Motivated statement re acquisitions of own shares | Download |
| Information regarding board members | Download |
| Power of Attorney | Download |
| The Board of Directors’ proposal regarding guidelines for the remuneration of Board members and Company Management | Download |
| The Board of Directors’ proposal regarding authorization for the Board of Directors to resolve on issue of shares, warrants and/or convertible instruments | Download |
| The Board of Directors’ proposal regarding authorization of the Board of Directors to resolve on acquisitions and transfers of own shares | Download |
| Boards motion for resolution on distribution of profits | Download |
| Boards evalutation of remuneration to senior executives | Download |
| Auditors statement Byggmax 2019 | Download |
| Title | Download |
|---|---|
| Annual General Meeting 2019 | Download |
| Power of attorney | Download |
| Board of Directors Motion for Resolution on Distribution of Profit | Download |
| Board of Directors´ proposal for resolution regarding the incentive program | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| Information about members proposed by the nomination committee | Download |
| Notification of the Annual General Meeting of Byggmax Group AB (publ) | Download |
| The Board of Director´s evaluation of remuneration to senior executives | Download |
| The Board of Directors proposal for resolution regarding guidelines for remuneration of senior executives | Download |
| The Nomination Committee’s proposals | Download |
| Title | Download |
|---|---|
| Annual General Meeting 2018 | Download |
| Annual report 2017 | Download |
| The Board of Director´s evaluation of remuneration to senior executives | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| The Board of Directors proposal for resolution regarding guidelines for remuneration of senior executives | Download |
| The Board of Directors Motion for Resolution on Distribution of Profits | Download |
| Information about Per Strömberg | Download |
| The Nomination Committee motions and motivated statements | Download |
| Power of attorney | Download |
| Notification of the Annual General Meeting of Byggmax Group AB (publ) | Download |
| Minutes from the Annual General Meeting for Byggmax Group AB (publ) 2018 | Download |
| Title | Download |
|---|---|
| Annual General Meeting 2017 | Download |
| The Board of Director´s evaluation of remuneration to senior executives | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| The Board of Directors proposal for resolution regarding guidelines for remuneration of senior executives | Download |
| Board of Directors Motion for Resolution on Distribution of Profits | Download |
| Board of Directors´ proposal for resolution regarding the incentive program | Download |
| The Nomination Committee motions and motivated statements | Download |
| Annual report 2016 | Download |
| Power of attorney | Download |
| Notification of the Annual General Meeting of Byggmax Group AB (publ) | Download |
| Minutes from the Annual General Meeting for Byggmax Group AB (publ) 2017 | Download |
| Title | Download |
|---|---|
| Annual General Meeting 2016 | Download |
| Information regarding Mikael Norman from the Nomination Committe | Download |
| Information regarding Ullrika Eliasson from the Nomination Committe | Download |
| Nomination Committee´s proposals and statement | Download |
| The Board of Director´s evaluation of remuneration to senior executives Notification of the Annual General Meeting of Byggmax Group AB (publ) Proxy form | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| Board of Directors´ proposed quidlines for remuneration of senior executives | Download |
| Board of Directors´ proposal for distribution of earnings | Download |
| Annual report 2015 | Download |
| Minutes from the Annual General Meeting for Byggmax Group AB (publ) 2016 | Download |
| Title | Download |
|---|---|
| Information regarding Daniel Mühlbach from the Nomination Committe | Download |
| Information regarding Hannele Kemppainen from the Nomination Committe | Download |
| Nomination Committee´s proposals and statement | Download |
| Proxy form | Download |
| Notification of the Annual General Meeting of Byggmax Group AB (publ) | Download |
| Board of Directors´ proposal for resolution regarding incentive program | Download |
| The Board of Director´s evaluation of remuneration to senior executives | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| Board of Directors´ proposed quidlines for remuneration of senior executives | Download |
| Board of Directors´ proposal for distribution of earnings | Download |
| Annual Generel Meeting 2015 | Download |
| Minutes from the Annual General Meeting for Byggmax Group AB (publ) 2015 | Download |
| Annual report 2014 | Download |
| Title | Download |
|---|---|
| The Board of Director´s evaluation of remuneration to senior executives | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| Board of Directors´ proposed quidlines for remuneration of senior executives | Download |
| Board of Directors´ proposal for distribution of earnings | Download |
| Information regarding Karin Hygrell Jonsson from the Nomination Committe | Download |
| Nomination Committee´s proposals and statement | Download |
| Proxy form | Download |
| Notification of the Annual General Meeting of Byggmax Group AB (publ) | Download |
| Annual Generel Meeting 2014 | Download |
| Annual report 2013 | Download |
| Minutes from the Annual General Meeting for Byggmax Group AB (publ) 2014 | Download |
| Title | Download |
|---|---|
| The Board of Director´s evaluation of remuneration to senior executives | Download |
| Auditor´s statement in accordance with Ch. 8 Sect 54 of the Swedish Companies Act | Download |
| Proxy form | Download |
| Nomination Committee´s proposals and statement | Download |
| Board of Directors´ proposal for resolution regarding incentive program | Download |
| Board of Directors´ proposed quidlines for remuneration of senior executives | Download |
| Board of Directors´ proposal for distribution of earnings | Download |
| Notification of the Annual General Meeting 2013 | Download |
| Annual report 2012 | Download |
| Annual Generel Meeting 2013 | Download |
| Minutes from the Annual General Meeting 2013 | Download |
| Title | Download |
|---|---|
| Nomination Committee's proposals and statement | Download |
| Proxy form | Download |
| Notification of the Annual General Meeting | Download |
| The Board of Directors' evaluation of remuneration to senior executives | Download |
| Auditor's statement in accordance with Ch. 8 Sect. 54 of the Swedish Companies Act | Download |
| Board of Directors' proposed guidlines for remuneration of senior executives | Download |
| Board of directors' proposal for distribution of earnings | Download |
| Annual General Meeting 2012 | Download |
| Minutes from the Annual General Meeting 2012 | Download |
| Title | Download |
|---|---|
| Proposal regarding guidelines for the remuneration | Download |
| Proposal regarding amendment of the Articles of Association | Download |
| Proposal regarding incentive program | Download |
| Auditor´s report | Download |
| Proxy Form | Download |
| Proposals in respect of the Board of Directors, etc | Download |
| Notification of the Annual General Meeting | Download |
| Annual General Meeting 2011 | Download |
| Press release from the the Annual General Meeting | Download |
| Minutes of the Annual General Meeting 2011 | Download |