The Annual General Meeting 2020 was held on Wednesday, 27th of May 2020 in Malmö, Sweden.
- Notice of Annual General Meeting 2020.
- The Nomination Committee’s proposals and reasoned statement.
- Report by the board on the programs for variable remuneration.
- The board’s proposal on guidelines for remuneration to senior executives.
- The board’s proposal on amendment of the Articles of Association.
- The board’s proposal for issue authorization.
- The board’s proposal for LTI 2020.
- The board’s statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act.
- Power of Attorney form.
- Voting in advance form.
- Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act.
- Bulletin from the Annual General Meeting in Boozt AB on 27 May 2020.
- AGM 2020 Presentation.
- Boozt AB – Minutes from the annual general meeting 2020 web – unofficial translation