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AGM 2025

Annual General Meeting 2025

Bokusgruppen AB’s annual general meeting 2025 will be held on Wednesday 7 May 2025, 09.00 (CEST), at GT30 at Grev Turegatan 30, SE-114 38, Stockholm. The entrance to the meeting opens at 08.30 (CEST). A breakfast will be offered to the participants.

Notice of attendance

Those who wish to attend the general meeting must:

  • be entered as a shareholder in the share register kept by Euroclear Sweden AB on Monday, 28 April 2025, or, if the shares are registered in the name of a nominee, request from the nominee that the shares are registered for voting purposes in such time that the registration is completed not later than on Wednesday 30 April 2025; and
  • give notice of their intention to participate no later than on Wednesday, 30 April 2025.

Notice of attendance may be made by e-mail to [email protected] or through mail to Bokusgruppen AB, “General Meeting”, Box 2100, SE-103 13 Stockholm, Sweden.

Documents

  1. Notice of AGM 2025
  2. Proxy form
  3. Information on the possibility (for natural persons with Swedish tax law domicile) to donate tax-free dividends to charity