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General Meeting

Annual General Meeting 2022

The Annual General Meeting (AGM) in Hemnet Group AB (publ) will be held on Friday, 29 April 2022 in Stockholm. More details to come. 

Shareholders who would like to have business taken up at the AGM are welcome to contact the board in writing either by e-mail to [email protected] or to the Board of Directors att: Anna Forsebäck, Hemnet AB, Klarabergsgatan 60, 111 21 Stockholm, Sweden. Proposals must be received not later than 25 February 2022 to be considered.

For any other questions relating to the AGM please contact [email protected]

According to the Swedish Companies Act (2005:551), the General Meeting is a company’s highest decision-making body. At the General Meeting all shareholders are given the opportunity to exercise the influence represented by their respective shareholdings.

The General Meeting may resolve upon every issue for the company, which is not specifically reserved for another company body's exclusive competence. At the Annual General Meeting, which shall be held within six months from the end of each financial year, shareholders exercise their voting rights on issues, such as adoption of income statements and balance sheets, allocation of the company's profits or losses, discharge of liability for the Board of Directors and the CEO for the financial year, the appointment of members of the Board of Directors and auditor, and remuneration for the Board of Directors and the auditor.

Besides the Annual General Meeting, Extraordinary General Meetings may be convened. In accordance with the company's Articles of Association, all General Meetings shall be convened through announcements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and by posting the notice of the meeting on the company's website. An announcement shall simultaneously be placed in Svenska Dagbladet with information that the meeting has been convened.