Appropriation of earnings

The Board of Directors’ proposal for the appropriation of earnings

The Board of Directors proposes to the Annual General Meeting that a dividend of SEK 1.75 per share (-) be paid to shareholders, corresponding to approximately SEK 23 M.

Funds available
Retained earnings 266,100,751 SEK
Profit for the year 68,990,729 SEK
Total 335,091,480 SEK
The Board of Directors proposes that the following amount are distributed to shareholders 22,720,607 SEK
Balance carried forward 312,370,873 SEK
Total 335,091,480 SEK

The consolidated financial statements and the annual report were prepared in compliance with the International Financial Reporting Standards defined in Regulation (EC) 1606/2002 of the European Parliament and the Council of July 19, 2002 concerning application of International Financial Reporting Standards and generally accepted accounting principles and give a true and fair view of the financial position and performance of the Group and the Parent Company.

The Board of Directors’ Report provides a true and fair view of the Parent Company and the Group’s operations, financial position and performance and describes the significant risks and uncertainty factors relevant to the Parent Company and other BE Group companies.

The annual and consolidated accounts are subject to approval by the Annual General Meeting on April 25, 2019.

Malmö, March 13, 2019

Petter Stillström
Chairman of the Board

Jörgen Zahlin
Member of the Board

Carina Andersson
Member of the Board

Lars Olof Nilsson
Member of the Board

Mikael Sjölund
Member of the Board

Mikael Törnros
Employee Representative

Anders Martinsson
President and CEO

Our Audit Report was submitted on March 13, 2019
Öhrlings PriceWaterhouseCoopers AB

Eva Carlsvi
Authorized Public Accountant
Auditor-in-Charge

Tomas Hilmarsson
Authorized Public Accountant

The information in the Annual Report is such that BE Group AB (publ) is required to publish pursuant to the Securities Markets Act. The information was submitted for publication on March 27, 2019.