Annual General Meeting 2020
The Annual General Meeting 2020 was held on Wednesday, 27th of May 2020 in Malmö, Sweden.
Documents for the AGM 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 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 27 May 2020.
Boozt AB – Minutes from the annual general meeting 2020 web – unofficial translation