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.