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Beijer Electronics Group — Investor Relations & Filings

Ticker · BELE ISIN · SE0000671711 LEI · 549300HBZGNQOTYZPJ54 ST Manufacturing
Filings indexed 601 across all filing types
Latest filing 2013-03-19 AGM Information
Country SE Sweden
Listing ST BELE

About Beijer Electronics Group

https://www.beijerelectronics.com/

Beijer Electronics Group is a cross-industry innovator specializing in industrial automation and data communication. The company develops and manufactures hardware and software, including Human-Machine Interface (HMI) terminals, automation solutions, and digitalization tools. Its offerings are designed to connect people and technologies to optimize processes for business-critical applications. Beijer Electronics provides solutions for visualizing, automating, and digitalizing industrial operations, with a focus on serving key segments such as manufacturing, marine, and other rugged environments. The company's technology enables enhanced user experiences, scalable automation, reliable connectivity, and remote monitoring for its customers' machinery and processes.

Recent filings

Filing Released Lang Actions
Kallelse till årsstämma i Beijer Electronics AB (publ)
AGM Information Classification · 1% confidence The document is titled "Kallelse till årsstämma i Beijer Electronics AB (publ)" which translates to "Notice of Annual General Meeting in Beijer Electronics AB (publ)". It details the date, time, location, registration requirements, and the proposed agenda for the meeting. The agenda includes items typical for an AGM, such as election of the chairman, approval of the annual report (item 8), decisions on profit distribution (item 9b, proposing a dividend), election of the board, and guidelines for executive remuneration (item 14). This content directly corresponds to the purpose of an Annual General Meeting (AGM) notice/materials. Therefore, the classification is AGM-R.
2013-03-19 Swedish
Organizational Announcement Beijer Electronics Group Management
Board/Management Information Classification · 1% confidence The document text is titled 'Organizational Announcement Beijer Electronics Group Management' and details the appointment and departure of several senior executives (VP Operations, VP Sales EMEA, VP Business Development). This content directly corresponds to the definition of 'Board/Management Information'. The document is short and clearly an announcement, not a comprehensive report.
2013-02-12 English
Organisationsförändringar i Beijer Electronics koncernledning
Board/Management Information Classification · 1% confidence The document text is a short announcement dated February 12, 2013, detailing several organizational changes within the Beijer Electronics group management (koncernledning). Specifically, it announces the appointment of new VPs (VP Operations, VP Sales EMEA, VP Business Development) and the departure of one VP. This content directly corresponds to the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board of directors or senior management.
2013-02-12 Swedish
Nomination Committee Board Proposals for 2013
Board/Management Information Classification · 1% confidence The document explicitly discusses proposals made by the Nomination Committee for the upcoming Annual General Meeting (AGM) scheduled for April 23, 2013. Key elements include proposed board member changes (re-election, new elections), proposed Chairman retention, and details about the Nomination Committee members. This content directly relates to the governance and preparatory materials for the AGM, fitting the definition of AGM Information.
2013-02-08 English
Valberedningens förslag till styrelse för 2013
AGM Information Classification · 1% confidence The document is a formal announcement from the Nomination Committee ('Valberedningen') of Beijer Electronics AB regarding their proposals for the Board of Directors ('styrelse') to be presented at the upcoming Annual General Meeting ('årsstämman') on April 23, 2013. It details proposed members, re-elections, and new nominations, along with brief biographies of the new candidates. This content directly relates to the composition of the board and matters to be voted on at the AGM. While it mentions the AGM, the core subject is the proposed board structure and director changes, which aligns most closely with Board/Management Information (MANG) or potentially Governance Information (CGR). However, since it is specifically about the *proposal* for the board composition ahead of the meeting, and not a general governance report or a declaration of voting results (DVA), MANG is the most fitting category for management/director changes/proposals. Given the context of proposing board members, MANG is selected over AGM-R (which is for presentations/materials *during* the meeting).
2013-02-08 Swedish
Audit Report / Information 2012
Audit Report / Information Classification · 1% confidence The document is titled "Bokslutskommuniké för Beijer Electronics AB" (Year-end report communication for Beijer Electronics AB) and provides detailed financial results for the full year 2012 and the fourth quarter (Q4). It includes key performance indicators like orderingång (order intake), nettoomsättning (net sales), rörelseresultat (operating profit), and vinst per aktie (earnings per share), along with commentary from the CEO and segment breakdowns. This structure is characteristic of an Earnings Release (ER) or a preliminary report preceding the full Annual Report (10-K). Since it contains comprehensive financial figures for the period and is explicitly a 'communication' (kommuniké) summarizing the year-end results, it fits best as an Earnings Release (ER) which typically precedes the formal 10-K filing, or potentially an Interim Report (IR) if it were quarterly, but since it covers the full year, ER is more appropriate for the initial release of annual results highlights and commentary. Given the depth of the financial tables and the CEO commentary, it is more than just a brief highlights release, but it is still a 'communication' rather than the full statutory 10-K. In the context of the provided definitions, 'ER' (Earnings Release) is the closest fit for a year-end summary communication, although 'IR' (Interim Report) is sometimes used for comprehensive annual summaries in non-US contexts if a formal 10-K equivalent isn't the primary focus. However, since it covers the full year and is a 'kommuniké', ER is the standard classification for the initial release of annual results. FY 2012
2013-02-07 Swedish

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