Corporate Governance, General Meetings & Nomination Committee
articles of association
general meetings
| Date | Name |
|---|---|
| 2025-05-14 | AGM May 14, 2025 (Swe/Eng) |
| 2024-06-14 | AGM June 14, 2024 (Swe) |
| 2024-04-25 | EGM April 25, 2024 (Swe) |
| 2023-05-10 | AGM May 10, 2023 (Swe) |
| 2022-05-11 | AGM May 11, 2022 (Swe) |
| 2022-01-28 | EGM January 28, 2022 (Swe) |
Nomination Committee
According to the current nomination process decided by the Annual General Meeting, the Nomination Committee shall consist of the Chairman of the Board and three members representing the three largest registered shareholders.
The Nomination Committee for the Annual General Meeting 2025 consists of:
- Per-Olof Brandt
- Markus Törmänen
- Marcus Skärbäck, representing Almi Invest AB
- Fredrik Rosenqvist, Chairman of the Board
Shareholders who wish to submit proposals to the Nomination Committee may do so by sending an email to valberedning@beammwave.com or by regular mail to BeammWave AB, Nomination Committee, Forskningsbyn Ideon, 223 70 Lund, Sweden.
To ensure that proposals can be considered by the Nomination Committee, they should be received no later than March 28, 2025.
The Annual General Meeting will be held on May 14, 2025.