Annual General Meeting 2025

(För information om årsstämman 2025 på svenska klicka här)

Boozt Annual General Meeting 2025

Boozt Annual General Meeting 2025

Date and venue

Shareholders in Boozt AB are hereby invited to attend the Annual General Meeting on Thursday 24 April 2025 at 08:00 CEST at Setterwalls Advokatbyrå AB’s offices, Stortorget 23 in Malmö, Sweden. Registration will start 07:45 CEST.

The Board of Directors has decided that shareholders shall be able to exercise their voting rights at the Annual General Meeting also by postal voting pursuant to the provisions of the Company’s Articles of Association.

Notice of participation and instructions for postal voting

Shareholders wishing to attend the Annual General Meeting must be listed as shareholder in the share register kept by Euroclear Sweden AB as of Monday 14 April 2025 and notify their participation no later than Wednesday 16 April 2025 in accordance with the instructions in the Notice under the headings “Participation at the meeting venue” or “Participation by postal voting”. 

Special dates and instructions apply for shareholders of common shares registered in Denmark, as well as other shareholders whose shares are registered in the name of a nominee.

Please see the notice to the Annual General Meeting for further instructions.

For shareholders with shares registered in Sweden

Registration for shareholders registered in Sweden (only for shareholders wishing to attend the meeting venue) link

Electronic advance voting form (only for natural shareholders with a Swedish BankID) link

For shareholders with shares registered in Denmark

Re-registration for shareholders registered in Denmark (obligatory for any shareholder with shares registered in Denmark) link

Registration for shareholders registered in Denmark (only for shareholders wishing to attend the meeting venue) link

Electronic advance voting form (only for natural shareholders with a Danish MitID) link