Annual General Meeting

The Annual General Meeting 2023 was held the 27th of April.

Annual general meeting 2023

The annual general meeting (AGM) was held on Thursday April 27 at 5 p.m. on the Group's premises at Herman Kreftings gata 4, Vänersborg.  Shareholders could participate in the annual general meeting by attending the meeting (in person or via proxy) or by voting in advance (postal voting).

Press releases related to the AGM 2023

Notice to attend the annual general meeting in VBG Group AB (publ)

Report from the annual general meeting in VBG Group AB (publ) the 27th of April 2023


AGM 2023 postal voting form

AGM 2023 proxy form

VBG Group Annual Report 2022

The nomination committee

The main task of the nomination committee is to present proposals to the annual general meeting on behalf of the shareholders for election of a chairman and other members of the board of directors as well as proposals for fees and other remuneration for the board of directors and the auditors’ fees.

This is done in accordance with the principles for appointment of nomination committee and instruction to the nomination committee.

The nomination committee shall consist of the Chairman of the Board and three members appointed by the three shareholders with the largest number of votes at the end of the third quarter and year, respectively.

Shareholders who wished to submit a proposal to the nomination committee were able to submit their proposal no later than 1 January 2023 to the following address:


VBG Group AB
Nominating Committee
PO Box 1216
SE-462 28 Vänersborg Sweden


Too see all documentation from the Annual General Meeting, please visit our Swedish website.