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agm 2024

Annual General Meeting 2024

Bokusgruppen AB’s annual general meeting 2024 will be held on Tuesday 7 May 2024, 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 Friday 26 April 2024 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 30 April 2024, and
  • give notice of their intention to participate no later than Tuesday 30 April 2024.

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 2024
  2. Proxy form
  3. Opportunity to donate tax-free dividends to charity