Annual General Meeting 2019
The Annual General Meeting 2019 was held on Friday, 10th of May 2019 in Malmö, Sweden.
Documents for the AGM 2019
Report by the board on the programmes for variable remuneration.
The board’s proposal for remuneration guidelines for Group Management.
The board’s statement pursuant to chapter 19, section 22 of the Swedish Companies Act.
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 10 May 2019.
Boozt AB – Minutes from the annual general meeting 2019 web – unofficial translation