Board of Directors
General meetings
2026/06/04 - Minutes from general meeting
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2026/05/28 - Proposal from the nomination committee to the AGM 2026
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2026/05/13 - Notice of AGM 4 June 2026
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2026/05/13 - Guidelines for remuneration to leading personnel
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2026/02/09 - Minutes from EGM
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2025/06/05 - Minutes from general meeting
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2024/02/07 - Minutes from EGM
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2024/06/06 - Minutes from general meeting
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Transparency act
Articles of Association
BEVEST’s highest decision-making body is the general meeting of shareholders.
All shareholders have the right to participate in the general meetings of the company. As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the annual general meeting.
The annual general meeting of BEVEST ASA (former BEWI Invest ASA) was held on Thursday, 4 June 2026 at 10:00 hours (CEST) as a digital meeting through Lumi AGM.
All resolutions were made in accordance with the proposals from the board of directors and the nomination committee.