About Bergs
About Bergs
This is Bergs
Vision and strategy
Our operations
The Berg Group
Wood Protection
Joinery
Sawn Wood
Energy & Logistics
Sustainability at Bergs
The natural cycle
Sustainability targets
Materiality analysis
History
Investors
Investors
Financial targets
Share price graph
Shareholders
Definitions
Share dividend
Financial calender
Financial reports
Annual reports
Financial ratios
Presentations
Bergs Capital Markets Day
Analyst
Investor Relations
Analyzes
Governance
Governance
Board
Group management
Committee
Reports
Articles of Association
Auditors
Nomination committee
Annual general meeting
Extraordinary general meetings
Whistleblowing
Code of Conduct
Our subsidiaries
Our subsidiaries
Bitus
Woodworks by Bergs
Byko-Lat
Vika Wood
Laesti
Bergs Timber (UK) Ltd
Baltic Distribution Ltd
PTP Group
Wood Tube (Share of ownership 25%)
Pinus
Press
Press
Press
Social media
Media
Press contact
Contact
Contact
Environment and sustainability
Career
Our subsidiaries
Whistleblowing
Code of Conduct
About Bergs
This is Bergs
Vision and strategy
Our operations
The Berg Group
Wood Protection
Joinery
Sawn Wood
Energy & Logistics
Sustainability at Bergs
The natural cycle
Sustainability targets
Materiality analysis
History
Investors
Financial targets
Share price graph
Shareholders
Insider trading
Definitions
Share dividend
Financial calender
Financial reports
Annual reports
Financial ratios
Presentations
Bergs Capital Markets Day
Analyst
Investor Relations
Analyzes
Governance
Board
Group management
Committee
Reports
Articles of Association
Auditors
Nomination committee
Annual general meeting
Extraordinary general meetings
Whistleblowing
Code of Conduct
Our subsidiaries
Bitus
Woodworks by Bergs
Byko-Lat
Vika Wood
Laesti
Bergs Timber (UK) Ltd
Baltic Distribution Ltd
PTP Group
Wood Tube (Share of ownership 25%)
Pinus
Press
Press
Social media
Media
Press contact
Contact
Environment and sustainability
Career
Our subsidiaries
Whistleblowing
Code of Conduct
Governance
Board
Group management
Committee
Reports
Articles of Association
Auditors
Nomination committee
Annual general meeting
Extraordinary general meetings
Whistleblowing
Code of Conduct
Governance
Annual general meeting
Annual general meeting
2022
Notification of the Annual General Meeting 2022
Documents
Bergs Articles of association - proposed 2022-05-05
95 kb
Proposed agenda for the Annual General Meeting_EN
70 kb
Registration form and proxy 2022_ENG
551 kb
Remuneration report 2021_EN
182 kb
The Boards proposal for allocation of profits_EN
122 kb
The largest shareholders proposal_EN
78 kb
The Nomination Committees proposals for the Chairman_EN
133 kb
Archive
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