Notification of matters for the 2017 Annual Meeting

This is Beijer Ref

Beijer Ref is a technology-oriented trading Group which, through added-value products, offers its customers competitive solutions within refrigeration and air conditioning.

Business concept

Beijer Ref shall have an operation concentrated on refrigeration, air conditioning and heat pumps.

Operation

Our operations comprise commercial refrigeration, industrial refrigeration, HVAC and OEM.

Products

Beijer Ref markets and sells refrigeration systems, components for refrigeration systems, air conditioning and heat pumps.

Customers

Beijer Ref has a strong ambition always to deliver systems which meet every customer’s unique challenges.

Suppliers

Beijer Ref collaborates with, and has good relationships with, around 100 suppliers.

Brands

Beijer Ref represents leading companies in the sector within the different product segments.

The international work aimed at replacing refrigerants with products with less environmental impact has been ongoing for decades. A framework of global agreements aimed at phasing out the climate-impacting refrigerants has been adopted.

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Wholesalers

The wholesale companies within the Beijer Ref Group are well represented in Europe, Africa, Asia and Oceania, with sales outlets in around 330 locations.

OEM

Beijer Ref puts its focus on OEM products. Own manufacturing of power packs and heat-exchange products is an increasingly prioritised segment.

Power packs

Beijer Ref has its own manufacturing establishments for power packs in Europe and South Africa. We offer our customers both standardised products and customised solutions with the latest environmental technology.

Heat exchangers

Beijer Ref’s manufacturing companies have more than 50 years’ experience of developing and producing heat-exchange products.

Companies

About Beijer Ref

Reports

Interim reports

Annual reports

Order Annual Report

Beijer Ref’s quarterly reports are available in digital format.

Quiet period

Beijer Ref is observing a so-called quiet period in connection with its quarterly reporting. The ’quiet period’ consists of one month prior to the reporting date in the respective quarter. No financial communication with the media, investors, analysts and others will be made during the ‘quiet period’ prior to the publication of the quarter’s results.

Current Affairs

Press releases

News

Calendar

Price-sensitive information

As from 2016, so-called regulatory news releases are marked "price-sensitive". Regulatory news releases refer to news releases in accordance with MAR, Swedish legislation, stock exchange rules and regulations, and corporate governance code requirements.

Notification of matters for the 2017 Annual Meeting

February 20, 2017

A shareholder who wishes to have a matter discussed at the forthcoming Annual Meeting must notify the matter to the Board of Directors through the Managing Director, Per Bertland, not later than 1 March 2017.

The Annual Meeting of shareholders will be held at 3 pm on Thursday 6 April 2017 at Börshuset, Skeppsbron 2, Malmö, Sweden. Registration for the Annual Meeting will start at 2pm.

The Election Committee has proposed the Chairman of the Beijer Ref Board, Bernt Ingman, as Chairman of the Annual Meeting of shareholders.

Notification of matters for the 2017 Annual Meeting

February 20, 2017

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