• About Bergs
    About Bergs
    • This is Bergs
    • Vision and strategy
    • Market
    • Our offering
    • Our operations
    • Sustainability at Bergs
    • History
  • Investors
    Investors
    • Financial targets
    • Share price graph
      • Shareholders
      • Share data
      • Definitions
    • Calender
    • Financial reports
      • Annual reports
  • Governance
    Governance
    • Board
    • Group management
    • Committee
    • Reports
    • Articles of Association
    • Auditors
    • Nomination committee
    • Annual general meeting
      • Extraordinary general meetings
  • Our subsidiaries
  • Press / News
    Press / News
    • Press
    • News
    • Social media
    • Media
    • Press contact
  • Contact
    Contact
    • Environment and sustainability
    • Career
    • Our subsidiaries
  • About Bergs
    • This is Bergs
    • Vision and strategy
    • Market
    • Our offering
    • Our operations
    • Sustainability at Bergs
    • History
  • Investors
    • Financial targets
    • Share price graph
      • Shareholders
      • Share data
      • Definitions
    • Calender
    • Financial reports
      • Annual reports
  • Governance
    • Board
    • Group management
    • Committee
    • Reports
    • Articles of Association
    • Auditors
    • Nomination committee
    • Annual general meeting
      • Extraordinary general meetings
  • Our subsidiaries
  • Press / News
    • Press
    • News
    • Social media
    • Media
    • Press contact
  • Contact
    • Environment and sustainability
    • Career
    • Our subsidiaries
Governance
  • Board
  • Group management
  • Committee
  • Reports
  • Articles of Association
  • Auditors
  • Nomination committee
  • Annual general meeting
  • Extraordinary general meetings
  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

Contact

Tel: 010-199 85 00 (Switch)
info@bergstimber.com

Address

Bergs Timber AB (publ)
Stora Torget 3
598 37 Vimmerby