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BHG Group
AGM Information • Jul 25, 2023
2890_rns_2023-07-25_145f82a2-4c88-41aa-b168-5a72ff752a95.pdf
AGM Information
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Resolution at the extraordinary general meeting of BHG Group
Today, Tuesday 25 July 2023, the extraordinary general meeting of BHG Group AB (publ) was held. The meeting resolved, in accordance with the board of directors' proposal, to approve the transfer of 20.1% of the shares in the subsidiary Furniture1 UAB ("F1") to UAB Wechange, which is owned by the CEO of F1. After the transfer, BHG will hold 30.0% of the shares and votes in F1. For further information on the transfer, refer to the company's press release on 29 June 2023.
Contacts
Gustaf Öhrn, President and CEO of BHG Group Telefon: +46 (0) 70 420 44 36. E-mail: [email protected]
Jesper Flemme, CFO of BHG Group Tel: +46 (0) 720 80 25 69. E-mail: [email protected]
Attachments
Resolution at the extraordinary general meeting of BHG Group