• Bergman & Beving will hold its annual general meeting in Stockholm on Aug. 27, 2026.
• Shareholders will vote on a proposed dividend of SEK 4.2 per share, with record date set for Aug. 31, 2026.
• Board elections include adding new director Natalia Borelius, re-electing Jörgen Wigh as chair, setting the board at six directors.
• Proposals include authorizing share buybacks up to 10% of total shares, allowing off-market disposals of treasury shares, and adopting a 2026 share-based incentive program.
• Planned articles changes include updating the company’s business object and cutting the minimum board size to four from five.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Bergman & Beving AB published the original content used to generate this news brief on July 17, 2026, and is solely responsible for the information contained therein.