Annual General Meeting 2022
Bokusgruppen AB’s annual general meeting 2022 will be held on Thursday 12 May 2022, 08.30 CEST, at Akademibokhandeln store (Sw. Akademibokhandelns butik), Mäster Samuelsgatan 28, 111 57 Stockholm.
Notice of attendance
Shareholders may participate at the annual general meeting in person, through a proxy or by postal voting. A shareholder who wishes to participate at the annual general meeting shall:
- be entered as a shareholder in the share register kept by Euroclear Sweden AB on Wednesday 4 May 2022 or, if the shares are registered on a nominee, request the nominee to register the share in the shareholder’s own name with effect from no later than Friday 6 May 2022, and
- give notice of their intention to participate no later than Friday 6 May 2022. A postal vote is regarded as a notice of attendance.
A notice of attendance may be submitted here. A notice of attendance may also be submitted through e-mail to proxy@computershare.se or by mail to Computershare AB, “AGM of Bokusgruppen AB”, Box 5267, SE-102 46 Stockholm.
The board has resolved that the shareholders shall have the opportunity to vote by mail. Votes by mail shall be received by the company no later than on Friday 6 May 2022 in accordance with the instructions under the section “Voting by post” in the notice to the annual general meeting, which can be found below under the section “Documents”. To vote by post, a shareholder shall use the form for postal voting or follow the instructions for submitting electronic postal votes, which can be found below under the section “Documents”.
Documents