Annual General Meeting 2021

 The Annual General Meeting was held on Thursday, 27th of May 2021

DOCUMENTS FOR THE AGM 2021

1. Notice of Annual General Meeting 2021.

2. The Nomination Committee’s proposals and reasoned statement.

3. The board’s remuneration report for 2020.

4. The board’s proposal on guidelines for remuneration to senior executives.

5. The board’s proposal on amendment of the Articles of Association.

6. The board’s proposal for issue authorization.

7. The board’s proposal for LTI 2021.

8. The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.

9. Power of Attorney form.

10. A. Advance voting form 2021 Sweden EN BankID.

    B. Advance voting form 2021 Sweden EN NemID.

11. Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act.

12. Bulletin from the Annual General Meeting in Boozt AB on 27 May 2021

13. Minutes from the annual general meeting on 27 May 2021 – unofficial translation web