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Annual General Meeting 2023

Bokusgruppen AB’s annual general meeting 2023 will be held on Monday 8 May 2023, 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 or through a proxy. 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 27 April 2023 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 Tuesday 2 May 2023, and
  • give notice of their intention to participate no later than Tuesday 2 May 2023.

A notice of attendance may be submitted through e-mail to or by mail to Bokusgruppen AB, “General Meeting”, Box 2100, SE-103 13 Stockholm, Sweden.


  1. Notice to AGM 2023
  2. Proxy form
  3. Opportunity (for natural persons with Swedish tax law domicile) to donate tax-free dividends to charity)