logo

print
  • About Björn Borg
  • Sustainability
  • Investors
  • Corporate Governance
  • News
  • Career
  • Contact
  • Shop
About Björn Borg
  • Our story
  • Vision, business concept and strategy
  • The Björn Borg brand
  • Product development
  • Operations
    • Business model
    • Brand
    • Product areas
    • Distribution
    • Retail
    • Björn Borg stores
    • E-commerce
  • Our products
    • Underwear
    • Sports apparel
    • Other products
  • Geographical markets
  • Board of directors
  • Senior management
Sustainability
  • Sustainability Report
    • Sustainability Reports Archive
  • Create a Winning Team
    • Competence & Engagement
      • Ethical Business
    • Partner Alignment
    • Sustainable Consumption
      • Wet processes & waste
      • Quality control
      • Consumer dialogue
  • Decreasing Footprint
    • Sustainable Materials and Processes
    • Streamlined Transports and Shipping
    • Efficient Packaging
    • Sustainable facilities and direct emissions
      • Stores and offices
  • Björn Borg and the UN Sustainable Development Goals
Investors
  • Investment case
  • Financial data
    • Accounting principles
    • Financial definitions
  • Risks, uncertainties and risk management
  • The Björn Borg share
    • Data per share
    • Share capital development
    • Dividend and dividend policy
    • Ownership structure
    • Information for tax return purposes
  • Interim reports
  • Annual reports
  • Financial presentations
  • Calendar
  • Subscribe
Corporate Governance
  • Corporate governance reports
  • Shareholders’ Meetings
    • Annual General Meeting 2022
    • Shareholders’ Meetings – Archive
  • Nomination committee
  • Board of directors
    • The Board’s work
  • Senior management
  • Remuneration
  • The company’s auditors
  • Articles of association
News
  • Press releases
  • Image bank
  • Subscribe
  • Press contacts around the world
  • Sponsorship
  • Interview, filming and photography requests
  • Loans & Showroom
Career
  • Working at Björn Borg
  • Who we are
  • Open positions
  • Are you one of us?
  • Employees and organisation
  • Our values
  • Students
  • Behind the Scenes
Contact
  • Headquarters
  • Coaching
  • Sustainability
  • Investors
  • Press
  • Career
  • Sales
    • SALE AND DELIVERY TERMS AND CONDITIONS
  • Purchase
Shop

Bolagsstyrning

  • Bolagsstyrningsrapporter
  • Årsstämman
    • Årsstämma 2022
    • Årsstämmor – Arkiv
  • Valberedning
  • Styrelse
    • Styrelsen arbete
  • Ledning
  • Ersättningar
  • Revision
  • Bolagsordning

Corporate Governance

English version

Kontakt

jens Jens Nyström CFO

jens.nystrom@bjornborg.com

Årsstämma 2022

VD:s anförande

Årsstämma 2022, för räkenskapsåret 2021, hölls den 19 maj 2022. Med anledning av den pågående pandemin genomfördes stämman med deltagande enbart genom poströstning, utan fysisk närvaro.

Nedan finns underlag för stämman.

 

Related documents

  • Stämmoprotokoll AGM 2022May 19, 2022Svenska
  • Pressmeddelande - Kommuniké från Björn Borgs årsstämma 2022May 19, 2022Svenska
  • 1. Kallelse till årsstämma 2022Svenska
  • 2. Formulär för poströstningSvenska
  • 3. Fullmaktsformulär 2022Svenska
  • 4. Valberedningens förslag och yttrandeSvenska
  • 5. Infromation föreslagna styrelseledamöterSvenska
  • 6. Styrelsens förslag till inlösenSvenska
  • 7. Informationsbroschyr inlösenprogramSvenska
  • 8. Styrelsens redogörelse 20-13 ABLSvenska
  • 9. Styrelsens motiverade yttrande enligt 28-8 ABLSvenska
  • 10. Revisorsyttrande 20-8 och 20-14 ABLSvenska
  • 11. Förslag till bemyndigande om nyemissionSvenska
  • 12. ErsättningsrapportSvenska
  • 13. Revisorsyttrande 8-54 ABLSvenska
  • Årsredovisning 202128 april, 2022Svenska
  • Bolagsstyrningsrapport 202128 april, 2022Svenska

Tags & categories

  • Årsstämmor - Arkiv
About Björn Borg
  • Our story
  • Vision, business concept and strategy
  • The Björn Borg brand
  • Product development
  • Operations
  • Our products
  • Geographical markets
  • Board of directors
  • Senior management
Sustainability
  • Sustainability Report
  • Create a Winning Team
  • Decreasing Footprint
  • Björn Borg and the UN Sustainable Development Goals
Investors
  • Investment case
  • Financial data
  • Risks, uncertainties and risk management
  • The Björn Borg share
  • Interim reports
  • Annual reports
  • Financial presentations
  • Calendar
  • Subscribe
Corporate Governance
  • Corporate governance reports
  • Shareholders’ Meetings
  • Nomination committee
  • Board of directors
  • Senior management
  • Remuneration
  • The company’s auditors
  • Articles of association
News
  • Press releases
  • Image bank
  • Subscribe
  • Press contacts around the world
  • Sponsorship
  • Interview, filming and photography requests
  • Loans & Showroom
Career
  • Working at Björn Borg
  • Who we are
  • Open positions
  • Are you one of us?
  • Employees and organisation
  • Our values
  • Students
  • Behind the Scenes
Contact
  • Headquarters
  • Coaching
  • Sustainability
  • Investors
  • Press
  • Career
  • Sales
  • Purchase

Björn Borg AB. Frösundaviks allé 1, SE-169 70 Solna, Sweden. Phone: +46 8 506 33 700. E-mail: info@bjornborg.com.

  • Privacy Policy
  • About cookies