AGM 2026

Annual General Meeting 2026

Bokusgruppen AB’s annual general meeting 2026 will be held on Thursday, 7 May 2026, 09.00 (CEST), at Akademibokhandeln store, Mäster Samuelsgatan 28, SE-111 57 Stockholm, Sweden. The entrance to the meeting opens at 08.30 (CEST). A light breakfast will be offered to the participants.

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 Tuesday, 28 April 2026 or, if the shares are registered on a nominee, request the nominee to register the shares in the shareholder’s own name with effect no later than on Thursday, 30 April 2026, and
give notice of their intention to participate no later than on Thursday, 30 April 2026.

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

Documents