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  • 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
  1. Governance
  2. Annual general meeting
  3. Extraordinary general meetings

Extraordinary general meetings

Extraordinary shareholders meeting 14-05-2018

1.  Summons to the extraordinary shareholder meeting
2. The board's statement pursuant to Chapter 13 section 6 of the Swedish Companies Act
3. Auditor's opinion pursuant to Chapter 13 section 6 of the Swedish Companies Act
4. The board's statement pursuant to Chapter 13 section 7 of the Swedish Companies Act
5. Fairness opinion
6. Auditor's opinion pursuant to Chapter 13 section 8 of the Swedish Companies Act
7. The nomination committee's reasoned opinion
8. Application and power of attorney
9. Minutes 14/05/2018

Extraordinary shareholders meeting 29-06-2017

1. Summons to the extraordinary shareholder meeting
2. Application and power of attorney form
3. Report from the special audit

Read more
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Contact

Tel: 010-199 84 00 (Switch)
info@bergstimber.com

Address

Bergs Timber AB (publ)
Västra Trädgårdsgatan 15
111 53 Stockholm