Annual General Meeting 2023

Boozt Annual General Meeting 2023

The Annual General Meeting 2023 for Boozt AB took place on Wednesday 26 April 2023 at Setterwalls Advokatbyrå AB’s offices, Stortorget 23 in Malmö, Sweden.

DOCUMENTS FOR THE AGM 2023

Notice of Annual General Meeting 2023.
The Nomination Committee’s proposals and reasoned statement.
The board’s remuneration report for 2022.
The board’s proposal for issue authorization.
The board’s proposal for repurchase and transfer.
The board's proposal for resolution on LTI 2023
The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.
Power of Attorney form.
a. Advance voting form AGM 2023 Sweden EN BankID.
b. Advance voting form AGM 2023 Denmark EN MitID.
Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Bulletin from the annual general meeting in Boozt AB on 26 April 2023
Minutes from the annual general meeting on 26 April 2023 – unofficial translation web