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BHG Group today announce an estimated negative adjusted EBIT in the range of SEK -70 million to -105 million for the first quarter of 2023. The estimate is based on actual unaudited results for January and February and our updated best estimate for March. The uncertainty is high since March historically have accounted for a significant part of the EBIT in the first quarter. The liquidity position continues to be strong.
The number of shares and votes in BHG Group AB (publ) (“BHG”) has changed due to directed new share issue that was completed in December 2022.
In a challenging environment we act strongly to strengthen profitability and cash flow – Inventories declined further by 238 million in Q4 and cash flow improved compared with the previous year. Profitability challenged, due to weak demand and price pressure in the market.
Today, Friday 13 January 2023, the extraordinary general meeting of BHG Group AB (publ) was held in Malmö. The following main resolutions were passed.
BHG Group AB (publ) (”BHG”) hereby announces that Sara Sterner will assume the position as Head of HR, Communications and ESG. Sara Sterner will be part of BHG’s management team and joins today 12 January. Sara Sterner most recently came from the role of CEO at PåHoj AB and holds a number of Board of Directorships. Sara war earlier responsible for communications, PR, HR and strategy and finance at Orbital Systems, and was the Co-founder of Agentum, focusing on the recruitment of strategically important roles.
The number of shares and votes in BHG Group AB (publ) (“BHG”) has changed due to the recently completed directed new share issue.
Today, Friday 30 December 2022, the extraordinary general meeting of BHG Group AB (publ) was held. The general meeting resolved to approve the board’s resolution from 6 December 2022 to increase the company’s share capital with not more than SEK 119,162.91 through issue of not more than 3,972,097 new shares.
For further details and information on background to and reasons for the new share issue, refer to the company’s press release on 6 December 2022.
The shareholders of BHG Group AB (publ) are summoned to an extraordinary general meeting, to be held on Friday, 13 January 2023 at 3 p.m. CET in the premises of Advokatfirman Vinge at Östergatan 30, Malmö, Sweden.
The nomination committee of BHG Group AB (publ) propose changes to the composition of Board of Directors of BHG Group. Further, the Board of Directors propose implementation of a new long-term incentive program for the CEO. The proposals are subject to the approval of an extraordinary general meeting, and a separate notice will be published within short.
In accordance with Nomination Committee instructions, the composition of the Committee has been changed ahead of BHG Group AB's 2023 Annual General Meeting (AGM) owing to changes in ownership of the company.
Due to a significant change in ownership of the company and since the composition of the nomination committee should reflect the ownership of the company, the nomination committee has decided to replace Handelsbankens Fonder’s representative, Sussi Kvart, with a representative for Vitruvian, Oscar Severin.