Other information

Business area Other companies

Other companies refer to the Polish entity, BE Group Sp.z.o.o, where the operation was closed in June 2025.

Significant events after the end of the period

No significant events have taken place after the end of the period.

Transactions with related parties

No transactions took place between BE Group and related parties that had a material impact on the company’s financial position and results.

Nomination Committee

In accordance with the company’s procedures, a Nomination Committee has been appointed. The Nomination Committee consists of Petter Stillström (AB Traction), Alf Svedulf (Svedulf Förvaltning AB), Johan Ahldin (own holdings) and Anders Rothstein, Chairman of BE Group AB, who is also the convener for the Nomination Committee.

Annual General Meeting 2027

BE Group’s Annual General Meeting will take place on April 22, 2027, at 4:00 pm in Malmö, Sweden. Further information will be published on the company’s website.

Significant risks and uncertainties

Through its operations, BE Group is exposed to global macroeconomic factors, the competitive situation, structural changes in the market and the economy, as well as financial risks such as currency risks, interest risks, credit and counterparty risks. Within the companies of the Group, continuous processes are ongoing to identify existing risks and assess how these should be handled. The risk exposure is explained in the 2025 Annual Report, which was published in March 2026.