Appropriation of earnings
The Board of Directors’ proposal for the appropriation of earnings
The Board of Directors proposes dividend of SEK 12 (12) per share for the financial year of 2022 to be paid in two installments; SEK 6 per share in April 2023 and SEK 6 per share in October 2023 which corresponds to approximately SEK 156 M in total.
Funds available | ||
Retained earnings | 511,943,791 | SEK |
Result for the year | 360,194,562 | SEK |
Total | 872,138,353 | SEK |
The Board of Directors proposes that the following amount are distributed to shareholders | 155.798.448 | |
Balance carried forward | 716,339,905 | SEK |
Total | 872,138,353 | 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 Group and the Parent Company’s operations, financial position and performance and describes the significant risks and uncertainty factors faced by the Parent Company and other BE Group companies.
The annual and consolidated accounts are subject to approval by the Annual General Meeting on April 20, 2023.
The Board of Directors and the President and CEO has approved the annual report and the financial statements for publication on March 17, 2023.
Malmö, March 17, 2023
Jörgen Zahlin
Chairman of the Board
Monika Gutén
Member of the Board
Lars Olof Nilsson
Member of the Board
Mats O Paulsson
Member of the Board
Petter Stillström
Member of the Board
Ida Strömberg
Employee Representative
Peter Andersson
President and CEO
Our Audit Report was submitted on March 17, 2023
Öhrlings PricewaterhouseCoopers AB
Cecilia Andrén Dorselius
Authorized Public Accountant
Partner in charge
Johan Rönnbäck
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 29, 2023.