About Bergs
About Bergs
This is Bergs
Vision and strategy
Our operations
The Berg''s Group
Doors & Windows
Furniture & Components
Wood Solutions
Sawn Wood
Energy & Logistics
History
Sustainability
Sustainability
Sustainability at Bergs
Important events
Bergs’s work on sustainability
Sustainability strategy
Sustainability components
Value creation at Bergs
Stakeholder analysis
Materiality analysis
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
Public takeover offer
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 Sweden
Bitus Latvia
Bitus UK
Timber Windows Sweden
Vika Wood
Baltic Distribution Ltd
PTP Group
Pinus
Hedlunda Holdings
Wood Tube (Share of ownership 29%)
Brands
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''s Group
Doors & Windows
Furniture & Components
Wood Solutions
Sawn Wood
Energy & Logistics
History
Sustainability
Sustainability at Bergs
Important events
Bergs’s work on sustainability
Sustainability strategy
Sustainability components
Value creation at Bergs
Stakeholder analysis
Materiality analysis
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
Public takeover offer
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 Sweden
Bitus Latvia
Bitus UK
Timber Windows Sweden
Vika Wood
Baltic Distribution Ltd
PTP Group
Pinus
Hedlunda Holdings
Wood Tube (Share of ownership 29%)
Brands
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
2023
Documents
Notification of the Annual General Meeting 2023-05-04
393 kb
Bergs Articles of association proposed 2023-05-04
98 kb
Proposed agenda for the Annual General Meeting
69 kb
Registration form and proxy AGM May 4 2023
581 kb
Remuneration report 2022
184 kb
The Boards proposals for the AGM
122 kb
The largest shareholders proposal
78 kb
The Nomination Committees proposals for the AGM
133 kb
Archive
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