Appropriation of earnings

The Board of Directors’ proposal for the appropriation of earnings

The Board of Directors proposes dividend of SEK 12 (-) to be paid for the financial year of 2021 which corresponds to approximately SEK 156 M.

Funds available
Retained earnings 423,621,208 SEK
Profit for the year 244,121,031 SEK
Total 667,742,239 SEK
The Board of Directors proposes that the following amount are distributed to shareholders 155,798,448
Balance carried forward 511,943,791 SEK
Total 667,742,239 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 21, 2022.

Malmö, March 15, 2022

Jörgen Zahlin
Chairman of the Board

Carina Andersson
Member of the Board

Lars Olof Nilsson
Member of the Board

Mats O Paulsson
Member of the Board

Petter Stillström
Member of the Board

Peter Andersson
President and CEO

Our Audit Report was submitted on March 18, 2022
Öhrlings PriceWaterhouseCoopers AB

Eva Carlsvi
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 25, 2022.